BORG TECHNOLOGY UK LTD filing history - Find and update company information

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BORG TECHNOLOGY UK LTD

Company number 11008384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2019	PSC04	Change of details for Mr Cyrus Hormoz Fazel as a person with significant control on 17 October 2019	View PDF Change of details for Mr Cyrus Hormoz Fazel as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Cyrus Hormoz Fazel on 17 October 2019	View PDF Director's details changed for Mr Cyrus Hormoz Fazel on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Cyrus Hormoz Fazel on 11 October 2019	View PDF Director's details changed for Mr Cyrus Hormoz Fazel on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Anthony Charles Michel Lesoismier on 3 October 2019	View PDF Director's details changed for Mr Anthony Charles Michel Lesoismier on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Cyrus Hormoz Fazel on 3 October 2019	View PDF Director's details changed for Mr Cyrus Hormoz Fazel on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Christophe Robert Diserens on 3 October 2019	View PDF Director's details changed for Mr Christophe Robert Diserens on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Jeremy Emile Baumann on 3 October 2019	View PDF Director's details changed for Jeremy Emile Baumann on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Hatton Wall London EC1N 8JH on 3 October 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Hatton Wall London EC1N 8JH on 3 October 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	PSC04	Change of details for Mr Cyrus Hormoz Fazel as a person with significant control on 26 July 2018	View PDF Change of details for Mr Cyrus Hormoz Fazel as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	CH01	Director's details changed for Jeremy Emile Baumann on 25 October 2018	View PDF Director's details changed for Jeremy Emile Baumann on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CH01	Director's details changed for Mr Anthony Charles Michel Lesoismier on 25 October 2018	View PDF Director's details changed for Mr Anthony Charles Michel Lesoismier on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CH01	Director's details changed for Jeremy Emile Baumann on 25 October 2018	View PDF Director's details changed for Jeremy Emile Baumann on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AP01	Appointment of Jeremy Emile Baumann as a director on 2 August 2018	View PDF Appointment of Jeremy Emile Baumann as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mr Anthony Charles Michel Lesoismier as a director on 2 August 2018	View PDF Appointment of Mr Anthony Charles Michel Lesoismier as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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