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TOKENSPIN LIMITED

Company number 02687216

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
18 Oct 2019 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 AA01 Current accounting period extended from 25 March 2019 to 30 June 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 25 March 2018
26 Feb 2018 CH01 Director's details changed for Ms Hsui Mei Cheng on 23 February 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 25 March 2017
03 Nov 2017 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB to 52 Warwick Square London SW1V 2AJ on 3 November 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Anthony William Thomas Hudson as a director on 28 June 2015
21 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 8
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
11 Dec 2015 AP01 Appointment of Ms Hsui Mei Cheng as a director on 1 December 2015
30 Jun 2015 AP01 Appointment of Mr Nick Farrell as a director on 1 February 2015
30 Jun 2015 AP01 Appointment of Mr Chris Prendergast as a director on 1 March 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8
16 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
27 Oct 2014 TM01 Termination of appointment of Hania Hassan Farrell as a director on 27 October 2014
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 8
25 Oct 2013 AA Total exemption small company accounts made up to 25 March 2013
03 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders