LONDON TECHNOPOLE INITIATIVE LIMITED

Company Documents

DateDescription
18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 SECRETARY APPOINTED MS SHARON ELIZABETH PAGE

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WELLS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS

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04/07/114 July 2011 SECRETARY APPOINTED MS ALISON CLAIRE WELLS

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD

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01/03/111 March 2011 SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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01/03/111 March 2011 SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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15/02/1115 February 2011 SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND

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25/01/1025 January 2010 DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR APPOINTED JOHN PATRICK MCPARLAND

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
UNIVERSITY OF NORTH LONDON
166/220 HOLLOWAY ROAD
LONDON
N7 8DB

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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27/07/9927 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/06/9822 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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28/07/9728 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 S252 DISP LAYING ACC 03/07/96

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08/08/968 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 S366A DISP HOLDING AGM 03/07/96

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25/07/9625 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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25/07/9625 July 1996 EXEMPTION FROM APPOINTING AUDITORS 03/07/96

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18/01/9618 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 NEW SECRETARY APPOINTED

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM:
WATCHMAKER COURT
65 ST JOHN STREET
LONDON
EC1M 4HQ

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08/09/958 September 1995 DIRECTOR RESIGNED

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08/09/958 September 1995 SECRETARY RESIGNED

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08/09/958 September 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD

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20/06/9520 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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