Stl Technologies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
THE TECHNOLOGIES GROUP LIMITED
Company type Private Limited Company , Liquidation Company Number 00832098 Record last updated Sunday, October 11, 2020 3:02:28 AM UTC Official Address 17 Rochester Row London Sw1p1qt Vincent Square There are 518 companies registered at this street
Postal Code SW1P1QT Sector Business and domestic software development
Visits Document Type Publication date Download link Registry Mar 5, 2018 Resignation of one Director (a man) Registry Mar 5, 2018 Appointment of a woman Registry Oct 27, 2017 Resignation of one Director Registry Sep 27, 2017 Resignation of one Director (a man) Registry Jun 29, 2017 Change of particulars for director Registry Apr 7, 2017 Confirmation statement made , with updates Registry Feb 28, 2017 Resignation of one Director (a man) Registry Feb 28, 2017 Resignation of one Director Registry Feb 9, 2017 Appointment of a person as Director Registry Jan 26, 2017 Appointment of a man as Director Registry Dec 9, 2016 Appointment of a person as Director Registry Nov 29, 2016 Resignation of one Director Registry Nov 14, 2016 Appointment of a man as Director Registry Nov 14, 2016 Resignation of one Director (a man) Financials Sep 27, 2016 Annual accounts Registry Sep 22, 2016 Resignation of one Director Registry Sep 22, 2016 Appointment of a person as Director Registry Sep 1, 2016 Appointment of a man as Director Registry Sep 1, 2016 Resignation of one Director (a man) Registry Apr 28, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 14, 2015 Annual accounts Registry Sep 22, 2015 Appointment of a person as Director Registry Sep 22, 2015 Resignation of one Director Registry Sep 3, 2015 Resignation of one Director (a man) Registry Sep 3, 2015 Appointment of a man as Director Registry Apr 27, 2015 Annual return Registry Feb 23, 2015 Miscellaneous document Registry Dec 19, 2014 Auditor's letter of resignation Registry Oct 21, 2014 Change of particulars for director Financials Oct 15, 2014 Annual accounts Registry Apr 28, 2014 Annual return Registry Jan 9, 2014 Appointment of a person as Director Registry Jan 9, 2014 Appointment of a person as Director 2592499... Registry Dec 20, 2013 Two appointments: 2 men Registry Nov 22, 2013 Resignation of one Director Registry Nov 19, 2013 Resignation of one Business Executive and one Director (a man) Registry Jul 4, 2013 Annual return Registry Apr 10, 2013 Auditor's letter of resignation Registry Apr 8, 2013 Alteration to memorandum and articles Registry Apr 8, 2013 Resolution Registry Apr 5, 2013 Resignation of one Director Registry Apr 5, 2013 Change of accounting reference date Registry Apr 5, 2013 Change of registered office address Registry Apr 5, 2013 Resignation of one Secretary Registry Apr 5, 2013 Resignation of one Director Registry Apr 5, 2013 Appointment of a person as Director Registry Apr 5, 2013 Appointment of a man as Director Registry Apr 5, 2013 Appointment of a man as Director 2590713... Registry Apr 5, 2013 Appointment of a person as Director Registry Apr 5, 2013 Appointment of a person as Secretary Registry Apr 5, 2013 Resignation of one Director Registry Apr 5, 2013 Appointment of a person as Director Registry Apr 5, 2013 Appointment of a person as Director 2590713... Financials Mar 26, 2013 Annual accounts Registry Mar 22, 2013 Five appointments: 2 companies and 3 men Registry Mar 22, 2013 Resignation of one Company Director and one Director (a man) Registry Jun 18, 2012 Annual return Registry Jun 18, 2012 Resignation of one Director Financials Jun 13, 2012 Annual accounts Registry Jun 1, 2012 Resignation of one Director Registry Jun 1, 2012 Resignation of one Human Resources Director and one Director (a man) Registry Jun 15, 2011 Annual return Registry Jun 15, 2011 Change of particulars for director Registry Jun 15, 2011 Change of particulars for director 2657600... Registry Jun 15, 2011 Change of particulars for director Financials Mar 25, 2011 Annual accounts Registry Jul 27, 2010 Annual return Financials Apr 21, 2010 Annual accounts Registry Mar 10, 2010 Resignation of one Director Registry Mar 10, 2010 Change of particulars for director Registry Mar 10, 2010 Change of particulars for secretary Registry Mar 4, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 24, 2009 Appointment of a person Registry Sep 21, 2009 Appointment of a man as Director and Human Resources Director Registry Jul 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 4, 2009 Annual return Registry May 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 21, 2009 Resolution Registry Apr 21, 2009 Alteration to memorandum and articles Financials Feb 25, 2009 Annual accounts Registry Jul 3, 2008 Resignation of a person Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Registry Jun 6, 2008 Annual return Registry Jun 6, 2008 Return by a company purchasing its own shares Registry May 28, 2008 Memorandum of association Registry May 20, 2008 Company name change Registry May 17, 2008 Change of name certificate Registry May 12, 2008 Annual return Registry May 12, 2008 Change in situation or address of registered office Registry Apr 21, 2008 Resolution Registry Apr 21, 2008 Section 175 comp act 06 08 Financials Apr 5, 2008 Annual accounts Registry Jan 4, 2008 Resignation of a person Registry Dec 20, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 14, 2007 Annual return Financials Apr 14, 2007 Annual accounts Registry Sep 4, 2006 Resignation of a person Registry Aug 24, 2006 Resignation of one Company Director and one Director (a man) Registry May 24, 2006 Annual return
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