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BOFIN TECH LIMITED

Company number 09758524

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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)
24 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
25 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	AD01	Registered office address changed from 154 Bishopsgate London EC2M 4LN United Kingdom to Bofintech Limited, C/O Jason Daniel Baker 2nd Floor, 110 Cannon Street London EC4N 6EU on 20 October 2020	View PDF Registered office address changed from 154 Bishopsgate London EC2M 4LN United Kingdom to Bofintech Limited, C/O Jason Daniel Baker 2nd Floor, 110 Cannon Street London EC4N 6EU on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
28 Jul 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	OC	Section 125 court order	View PDF Section 125 court order - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	OC	Section 125 court order	View PDF Section 125 court order - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	TM01	Termination of appointment of Anoup Treon as a director on 13 April 2020	View PDF Termination of appointment of Anoup Treon as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Stefanie Edna Bruinse as a director on 30 December 2019	View PDF Termination of appointment of Stefanie Edna Bruinse as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chairman 07/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of chairman 07/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	AD01	Registered office address changed from Clarendon Business Centre 35 - 36 Eagle Street London WC1R 4AQ United Kingdom to 154 Bishopsgate London EC2M 4LN on 16 September 2019	View PDF Registered office address changed from Clarendon Business Centre 35 - 36 Eagle Street London WC1R 4AQ United Kingdom to 154 Bishopsgate London EC2M 4LN on 16 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 212,548	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 212,548 - link opens in a new window - 4 pages (4 pages)
15 Sep 2019	PSC01	Notification of Ioannis Stroutsis as a person with significant control on 12 April 2019	View PDF Notification of Ioannis Stroutsis as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2019	TM01	Termination of appointment of Sumaya Binti Abdul Shukur as a director on 15 September 2019	View PDF Termination of appointment of Sumaya Binti Abdul Shukur as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Mr Anoup Treon as a director on 1 April 2019	View PDF Appointment of Mr Anoup Treon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Jaynee Sunita Treon as a director on 1 April 2019	View PDF Termination of appointment of Jaynee Sunita Treon as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Pankaj Krish Soni as a director on 29 March 2019	View PDF Termination of appointment of Pankaj Krish Soni as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Simon Mark Bailey as a director on 29 March 2019	View PDF Termination of appointment of Simon Mark Bailey as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	RP04AP01	Second filing for the appointment of Mrs Sumaya Binti Abdul Shukur as a director	View PDF Second filing for the appointment of Mrs Sumaya Binti Abdul Shukur as a director - link opens in a new window - 6 pages (6 pages)
20 Feb 2019	RP04AP01	Second filing for the appointment of Dr Pankaj Krish Soni as a director	View PDF Second filing for the appointment of Dr Pankaj Krish Soni as a director - link opens in a new window - 6 pages (6 pages)

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