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TECHNVERA U.K LIMITED

Company number 11996490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AD01 Registered office address changed from The Wooden Barn Little Baldon Oxford OX44 9PU to The Wooden Barn Little Baldon Oxford OX44 9PU on 14 June 2024
14 Jun 2024 AD01 Registered office address changed from C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 14 June 2024
07 Nov 2023 AD01 Registered office address changed from 1900 Chatwin Place Bilston WV14 8RT England to Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 7 November 2023
07 Nov 2023 WU04 Appointment of a liquidator
06 Oct 2023 COCOMP Order of court to wind up
26 Sep 2023 COCOMP Order of court to wind up
13 Jan 2023 AC92 Restoration by order of the court
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 AP01 Appointment of Mr Jones Ethan as a director on 15 May 2019
13 Apr 2021 PSC07 Cessation of Kristaps Strogonovs as a person with significant control on 5 September 2019
13 Apr 2021 PSC07 Cessation of Nedyalko Nikolov as a person with significant control on 15 May 2019
13 Apr 2021 TM01 Termination of appointment of Nedyalko Nikolov as a director on 15 May 2019
13 Apr 2021 PSC01 Notification of Nedyalko Nikolov as a person with significant control on 15 May 2019
13 Apr 2021 AD01 Registered office address changed from Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU England to 1900 Chatwin Place Bilston WV14 8RT on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Nedyalko Nikolov as a director on 15 May 2019
13 Apr 2021 TM01 Termination of appointment of Kristaps Strogonovs as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mr Kristaps Strogonovs as a director on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Connor Kelvin Mckinley as a director on 24 January 2020
14 Jan 2020 PSC01 Notification of Kristaps Strogonovs as a person with significant control on 5 September 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 PSC07 Cessation of Rajani Kaur Swali as a person with significant control on 11 June 2019
22 Nov 2019 AP01 Appointment of Mr Connor Kelvin Mckinley as a director on 1 June 2019
22 Nov 2019 TM01 Termination of appointment of Rajani Kaur Swali as a director on 1 June 2019