TECHNOVERA LIMITED U.K LIMITED
| Status | ACTIVE |
| Company No. | 11948265 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2019 |
| Age | 5 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TECHNOVERA LIMITED U.K LIMITED is an active private limited company with number 11948265. It was incorporated 5 years, 1 month, 18 days ago, on 15 April 2019. The company address is 109 Colmore Row, Birmingham, B3 2AA, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 03 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nikolay Lozanov
Appointment date: 2020-01-01
Documents
Gazette filings brought up to date
Date: 25 Aug 2021
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: 2 Avenue Close Birmingham B7 4NU England
Change date: 2021-08-24
New address: 109 Colmore Row Birmingham B3 2AA
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Cessation of a person with significant control
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Haq-Nawaz
Cessation date: 2021-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Haq-Nawaz
Termination date: 2021-08-24
Documents
Dissolved compulsory strike off suspended
Date: 17 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Mohammed Haq-Nawaz
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Haq-Nawaz
Termination date: 2020-07-16
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Notification of a person with significant control
Date: 10 Aug 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Haq-Nawaz
Notification date: 2020-07-16
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Haq-Nawaz
Appointment date: 2020-07-16
Documents
Cessation of a person with significant control
Date: 10 Aug 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Naheed Sultana Mirza
Cessation date: 2020-07-16
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naheed Sultana Mirza
Termination date: 2020-07-16
Documents
Notification of a person with significant control
Date: 25 May 2020
Action Date: 25 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-25
Psc name: Naheed Sultana Mirza
Documents
Confirmation statement with updates
Date: 25 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Notice of removal of a director
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-07
Officer name: Miss Naheed Sultana Mirza
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-05
Psc name: Natasha Yvonne Seitllari
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natasha Yvonne Seitllari
Termination date: 2020-05-05
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Notification of a person with significant control
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Natasha Yvonne Seitllari
Notification date: 2020-05-04
Documents
Notice of removal of a director
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Miss Natasha Yvonne Seitllari
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
Old address: Unit 9 Long Acre Long Acre Birmingham B7 5JD England
Change date: 2020-05-04
New address: 2 Avenue Close Birmingham B7 4NU
Documents
Cessation of a person with significant control
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-23
Psc name: Connor Mckinley
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Connor Mckinley
Documents
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