TOWARD TECHNOLOGY LIMITED
Status | DISSOLVED |
Company No. | 09671733 |
Category | Private Limited Company |
Incorporated | 06 Jul 2015 |
Age | 9 years, 8 days |
Jurisdiction | England Wales |
Dissolution | 10 Mar 2020 |
Years | 4 years, 4 months, 4 days |
SUMMARY
TOWARD TECHNOLOGY LIMITED is an dissolved private limited company with number 09671733. It was incorporated 9 years, 8 days ago, on 06 July 2015 and it was dissolved 4 years, 4 months, 4 days ago, on 10 March 2020. The company address is 1 - 2 Royal Exchange Buildings, London, EC3V 3LF, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2019
Action Date: 17 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-17
Documents
Liquidation voluntary declaration of solvency
Date: 06 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096717330001
Charge creation date: 2015-08-24
Documents
Capital allotment shares
Date: 02 Sep 2015
Action Date: 24 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-24
Capital : 2,821.02 GBP
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Jul 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 27 Jul 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-17
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Maven Capital Partners Uk Llp
Appointment date: 2015-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Charles Ogston
Appointment date: 2015-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Morrison Mcdougall
Appointment date: 2015-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jock Alistair Gardiner
Appointment date: 2015-07-17
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-17
Old address: 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
New address: 1 - 2 Royal Exchange Buildings London EC3V 3LF
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Lee Plimmer
Termination date: 2015-07-17
Documents
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