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BUFFALO TECHNOLOGY UK LIMITED

Company number 02514456

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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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2018 LIQ MISC OC Court order insolvency:C.O. Reappointing liquidators
22 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2015 AD01 Registered office address changed from Menzies 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
10 Nov 2015 4.70 Declaration of solvency
29 Jul 2015 TM01 Termination of appointment of Tsutomu Shimada as a director on 22 July 2015
29 Jul 2015 TM01 Termination of appointment of Kuniaki Saiki as a director on 22 July 2015
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 6,900,152
30 Jun 2015 AA Full accounts made up to 31 March 2015
04 Apr 2015 MR04 Satisfaction of charge 3 in full
04 Apr 2015 MR04 Satisfaction of charge 2 in full
28 Dec 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 6,900,152
20 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
19 Aug 2013 AD01 Registered office address changed from 2 Bracknell Beeches Old Bracknell Lane Bracknell Berks RG12 7BW on 19 August 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mr Kuniaki Saiki as a director
08 May 2013 AP01 Appointment of Mr Tsutomu Shimada as a director
08 May 2013 TM01 Termination of appointment of Lee Yang Hun as a director