42 TECHNOLOGY HOLDINGS LIMITED

09106591
MEADOW LANE ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 4LG

Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jul 2021 accounts Annual Accounts 11 Buy now
08 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2020 accounts Annual Accounts 10 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 May 2020 resolution Resolution 2 Buy now
13 May 2020 incorporation Memorandum Articles 12 Buy now
26 Feb 2020 officers Termination of appointment of director (Howard William Biddle) 1 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 accounts Annual Accounts 12 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Andrew Michael Rhodes) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2019 officers Termination of appointment of director (Jeremy Nicholas Carey) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2018 accounts Annual Accounts 12 Buy now
29 May 2018 officers Appointment of director (Mr Andrew Michael Rhodes) 2 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2017 capital Notice of cancellation of shares 4 Buy now
21 Apr 2017 officers Termination of appointment of director (Andrew David Chapman) 1 Buy now
17 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 7 Buy now
29 Nov 2016 capital Notice of cancellation of shares 4 Buy now
12 Jul 2016 annual-return Annual Return 10 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
03 Mar 2016 capital Notice of cancellation of shares 4 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
02 Dec 2015 capital Notice of cancellation of shares 4 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 capital Notice of cancellation of shares 4 Buy now
06 Oct 2015 capital Return of Allotment of shares 4 Buy now
03 Aug 2015 capital Notice of cancellation of shares 4 Buy now
21 Jul 2015 annual-return Annual Return 11 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 capital Return of Allotment of shares 4 Buy now
02 Jun 2015 capital Notice of cancellation of shares 4 Buy now
02 Mar 2015 capital Return of Allotment of shares 4 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2014 capital Return of Allotment of shares 4 Buy now
15 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Aug 2014 resolution Resolution 64 Buy now
01 Jul 2014 officers Change of particulars for director (David Wilson) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Peter Frederick Spratley) 2 Buy now
27 Jun 2014 incorporation Incorporation Company 70 Buy now