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TORAFUGU TECH LTD

Company number 09935398

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
16 Feb 2022 AA Micro company accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
13 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jul 2019 AD01 Registered office address changed from Futurelabs 1 Eastgate 2nd Floor Leeds LS2 7LY England to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 24 July 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 2,481.82
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 4,126.32
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2019 PSC01 Notification of Ioannis Ioannou as a person with significant control on 15 January 2019
04 Apr 2019 PSC07 Cessation of Savvas Ioannou Neophytou as a person with significant control on 15 January 2019
04 Apr 2019 PSC01 Notification of Tassos Anastasiou as a person with significant control on 15 January 2019
04 Apr 2019 CS01 Confirmation statement made on 4 January 2019 with updates
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with updates