THE TECHNOLOGY AGENT LIMITED

Company number 07530450 ·

Dissolved

17 filings

Date Filing
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM · INNOVATION CENTRE WARWICK TECHNOLOGY PARK · GALLOWS HILL · WARWICK · WARWICKSHIRE · CV34 6UW · UNITED KINGDOM View document
25 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
25 Feb 2014 DECLARATION OF SOLVENCY View document
25 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · 24 BERKELEY SQUARE · CLIFTON · BRISTOL · AVON · BS8 1HP · ENGLAND View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 View document
10 Apr 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
9 Apr 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
5 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JASON LESSARD View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DONAT LESSARD / 16/02/2011 View document
15 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document