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TOKENIZE LTD

Company number 09455731

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	CH01	Director's details changed for Mr Tim David Behrsin on 29 February 2016	View PDF Director's details changed for Mr Tim David Behrsin on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AD01	Registered office address changed from South Court Sharston Road Manchester M22 4BB England to 68 High Street Bollington Macclesfield SK10 5PF on 18 February 2016	View PDF Registered office address changed from South Court Sharston Road Manchester M22 4BB England to 68 High Street Bollington Macclesfield SK10 5PF on 18 February 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 20 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Jun 2015	AP01	Appointment of James Anthony Goodsall as a director on 2 June 2015	View PDF Appointment of James Anthony Goodsall as a director on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	SH02	Sub-division of shares on 29 May 2015	View PDF Sub-division of shares on 29 May 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 02/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 02/06/2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Court Sharston Road Manchester M22 4BB on 11 May 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Court Sharston Road Manchester M22 4BB on 11 May 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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