LONDON TECHNOLOGY NETWORK CIC
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Company Documents
| Date | Description |
|---|---|
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/01/1211 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008612,00009627 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 10/01/1210 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | 20/05/11 NO MEMBER LIST |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR TIMOTHY PATRICK LOGIE BARNES |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPYER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 08/06/108 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/1026 May 2010 | 20/05/10 NO MEMBER LIST |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 1-26 SUSSEX PLACE REGENTS PARK LONDON NW1 4SA |
| 09/06/089 June 2008 | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED |
| 14/05/0814 May 2008 | CONVERSION TO A CIC |
| 28/04/0828 April 2008 | COMPANY NAME CHANGED LONDON TECHNOLOGY NETWORK CIC CERTIFICATE ISSUED ON 14/05/08 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD FROST |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PROFESSOR KENNETH MICHAEL SPYER |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | MEMORANDUM OF ASSOCIATION |
| 20/05/0520 May 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | S366A DISP HOLDING AGM 13/09/04 |
| 20/10/0420 October 2004 | ARTICLES OF ASSOCIATION |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 20/05/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: G OFFICE CHANGED 16/08/02 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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