TECHNOLOGY AND TRADE LIMITED

Company Documents

DateDescription
04/02/144 February 2014 STRUCK OFF AND DISSOLVED

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22/10/1322 October 2013 FIRST GAZETTE

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD

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25/01/1325 January 2013 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 Annual return made up to 28 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR AYSE KULELI

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR GURGAN BILGIN

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR AYET ARAN

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR AYSE KULELI

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR AYET ARAN

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 28/06/2010

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR GURGAN BILGIN

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02/07/102 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/05/101 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUFAT RAMIZ GASIMOV / 04/01/2010

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16/10/0916 October 2009 Annual return made up to 28 June 2009 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR APPOINTED MR RUFAT RAMIZ GASIMOV

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08/06/098 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/06/091 June 2009 COMPANY NAME CHANGED REPKON METAL FORMING TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 04/06/09

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/089 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
40 CRAVEN STREET
LONDON
WC2N 5NG

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/065 May 2006 DELIVERY EXT'D 3 MTH 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/06/0428 June 2004 Incorporation

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