NASDAQ TECHNOLOGY AB
| Status | CONVERTED-CLOSED |
| Company No. | FC023668 |
| Category | |
| Incorporated | 01 Jan 2000 |
| Age | 24 years, 4 months, 21 days |
| Jurisdiction | United Kingdom |
| Dissolution | 03 Jan 2024 |
| Years | 4 months, 19 days |
SUMMARY
NASDAQ TECHNOLOGY AB is an converted-closed with number FC023668. It was incorporated 24 years, 4 months, 21 days ago, on 01 January 2000 and it was dissolved 4 months, 19 days ago, on 03 January 2024. The company address is Branch Registration Branch Registration, Sweden.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 03 Jan 2024
Category: Dissolution
Type: OSDS01
Branch number: BR006395
Close date: 2023-12-01
Company number: FC023668
Documents
Termination person director overseas company with name termination date
Date: 08 Dec 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lotta Maria Wikner
Termination date: 2023-03-03
Documents
Appoint person director overseas company with name appointment date
Date: 08 Dec 2023
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abbygail Mae Quick
Appointment date: 2022-09-09
Documents
Appoint person director overseas company with name appointment date
Date: 08 Dec 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-03-03
Officer name: Nicklas Olov Brandstrom
Documents
Termination person director overseas company with name termination date
Date: 08 Dec 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-03-03
Officer name: Jan Gösta Algot Rondahl
Documents
Termination person director overseas company with name termination date
Date: 26 Jul 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-04-30
Officer name: Lars Johan Ottersgård
Documents
Termination person director overseas company with name termination date
Date: 26 Jul 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Chantal Wessels
Termination date: 2022-04-30
Documents
Appoint person director overseas company with name appointment date
Date: 28 Jun 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Roland Paul Chai
Appointment date: 2022-04-13
Documents
Termination person director overseas company with name termination date
Date: 13 Feb 2019
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-29
Officer name: Teuvo Tarmo Tapio Rossi
Documents
Termination person director overseas company with name termination date
Date: 13 Feb 2019
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stefan Lemos
Termination date: 2017-06-19
Documents
Appoint person director overseas company with name appointment date
Date: 13 Feb 2019
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-29
Officer name: Board Member Chantal Wessels
Documents
Appoint person director overseas company with name appointment date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-01-30
Officer name: Board Member Lotta Maria Wikner
Documents
Appoint person director overseas company with name appointment date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Board Member Teuvo Tarmo Tapio Rossi
Appointment date: 2017-01-30
Documents
Appoint person director overseas company with name appointment date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-01-30
Officer name: Board Member Jan Gösta Algot Rondahl
Documents
Appoint person director overseas company with name appointment date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Board Member Stefan Lemos
Appointment date: 2017-01-30
Documents
Appoint person director overseas company with name appointment date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-01-30
Officer name: Board Member, Managing Director, Chair of the Boar Lars Johan Ottersgård
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nils Goran Wagstrom
Termination date: 2017-01-30
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fredrik Stefan Widenfelt
Termination date: 2017-01-30
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carl per Erik Sletten Larsson
Termination date: 2017-01-30
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lars-Erik Irstad
Termination date: 2017-01-30
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ulf Anders Gundemark
Termination date: 2017-01-30
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anders Magnus Karlsson Bocker
Termination date: 2017-01-30
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Feb 2017
Category: Other
Type: OSCH01
Branch number: BR006395
Change details: Omx technology ab-uk branch
Change date: 2017-01-30
Change type: Name Change
Documents
Change of name overseas by resolution with date
Date: 07 Feb 2017
Action Date: 31 Jan 2017
Category: Change-of-name
Type: OSNM01
Change date: 2017-01-31
Change name: Omx technology ab
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Apr 2014
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2014-04-14
Branch number: BR006395
Change details: 131 finsbury pavement, london, , EC2A 1NT
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: BR6
Description: BR006395 person authorised to represent appointed 19/12/2008 charlotte crosswell -- address :35 st. Maur road, london, SW6 4DR
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: BR6
Description: BR006395 person authorised to represent terminated 15/01/2009 paul mckeown
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: BR6
Description: BR006395 pr appointed 09/05/07 mckeown paul 1 strathray gardens swiss cottage london NW3 4PA
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: BR6
Description: BR006395 pr terminated 09/05/07 sipierre elizabeth ann
Documents
Accounts with accounts type full
Date: 16 Apr 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 16 Apr 2007
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 31 Aug 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 28 Feb 2005
Category: Annual-return
Type: BR3
Description: Change of name 30/08/04 om techn
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: BR6
Description: BR006395 pr appointed 22/10/04 sipiere elizabeth ann drummond house the hermitage richmond surrey TW10 6SH
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: BR6
Description: BR006395 pr terminated 22/10/04 frith stuart
Documents
Legacy
Date: 18 Aug 2004
Category: Annual-return
Type: BR5
Description: BR006395 name change 30/07/04 om technology ab
Documents
Accounts with accounts type full
Date: 23 Mar 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: BR6
Description: BR006395 pr appointed 04/07/03 frith stuart 4 lyndhurst gardens london NW3 5NR
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: BR6
Description: BR006395 pr terminated 04/07/03 egervall patrik claes olof
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: BR6
Description: BR006395 pa appointed 04/07/03 vekaria lalji mawji 81 st. Andrews drive stanmore middlesex HA7 2LZ
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: BR6
Description: BR006395 pa terminated 04/07/03 oliver derek roland james
Documents
Legacy
Date: 18 Jan 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006395 pa appointed derek ronald james oliver the old vicarage bisham road, bisham near marlow buckinghamshire SL7 1RW
Documents
Legacy
Date: 18 Jan 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006395 pr appointed patrick claes olof egervall 67 lonsdale road london SW13 9JR
Documents
Legacy
Date: 18 Jan 2002
Category: Incorporation
Type: BR1-BCH
Description: BR006395 registered
Documents
Legacy
Date: 18 Jan 2002
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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