TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1422 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/06/131 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/06/123 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/07/1110 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/07/109 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIKEN MCKINLEY / 01/01/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 17/02/0617 February 2006 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/02/0614 February 2006 | ORDER OF COURT - RESTORATION 11/02/06 |
| 30/08/0530 August 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/0517 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/0419 October 2004 | APPLICATION FOR STRIKING-OFF |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/02/99 |
| 13/12/9913 December 1999 | ﾽ NC 250000/1000000 01/12/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 01/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | ﾽ NC 50000/250000 17/12/98 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 17/12/98 |
| 21/12/9821 December 1998 | ﾽ NC 50000/200000 17/12 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 24/11/9824 November 1998 | ﾽ NC 100/50000 19/11/98 |
| 24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 19/11/98 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED HEXAGON 214 LIMITED CERTIFICATE ISSUED ON 24/07/98 |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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