| Name: |
TECHNOLOGY ASSETS LIMITED
TECHNOLOGY ASSETS LTD |
| Address: | SUITE 4 ENSIGN HOUSE ADMIRALS WAY, SOUTH QUAY, LONDON, E14 9YS |
| Incorporation Date: | 2001-11-08 |
| date | name | form type |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-04-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 08/11/15 FULL LIST | AR01 |
| 2015-01-05 | 08/11/14 FULL LIST | AR01 |
| 2014-02-10 | 08/11/13 FULL LIST | AR01 |
| 2014-10-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-10-09 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-22 | 08/11/12 FULL LIST | AR01 |
| 2011-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES LANGMAN / 10/11/2010 | CH01 |
| 2011-11-14 | 08/11/11 FULL LIST | AR01 |
| 2011-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAWFORD BROWN / 10/11/2010 | CH01 |
| 2011-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROMC/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUSCANARY WHARFLONDONE14 4HD | AD01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-30 | 08/11/10 FULL LIST | AR01 |
| 2010-05-17 | APPOINTMENT TERMINATED, SECRETARY CLARE PYE | TM02 |
| 2010-05-17 | APPOINTMENT TERMINATED, DIRECTOR CLARE PYE | TM01 |
| 2009-12-15 | 08/11/09 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-20 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-11-10 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 09/11/2007 | 288c |
| 2008-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM1 PARK PLACECANARY WHARFLONDONE14 4HJ | 287 |
| 2008-06-27 | AD 19/06/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-11-04 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-19 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | £ NC 1000/100000004/10/07 | 123 |
| 2007-11-13 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-08 | COMPANY NAME CHANGEDNYPLEX LIMITEDCERTIFICATE ISSUED ON 08/10/07 | CERTNM |
| 2007-11-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-11-02 | NC INC ALREADY ADJUSTED 04/10/07 | RES04 |
| 2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-21 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-24 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363a |
| 2003-03-19 | S386 DISP APP AUDS 07/11/02 | ELRES |
| 2003-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-19 | S366A DISP HOLDING AGM 07/11/02 | ELRES |
| 2003-12-14 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-19 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | 225 |
| 2003-03-19 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | 363a |
| 2002-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-23 | DIRECTOR RESIGNED | 288b |
| 2002-01-23 | SECRETARY RESIGNED | 288b |
| 2002-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-06 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2001-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2019-12-10 16:30:37