BOYKU TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2217 October 2022 | Cessation of Niruban Paramanathan as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Niruban Paramanathan as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from 1st Floor Braintree House Braintree Road Ruislip HA4 0EJ England to 52a Spring Grove Road Hounslow TW3 4BN on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Tobiel-Kaisztian Molnar as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-06-14 with updates |
| 17/10/2217 October 2022 | Cessation of Prasanna Paramanathan as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Prasanna Paramanathan as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Notification of Tobiel-Kaisztian Molnar as a person with significant control on 2022-10-17 |
| 07/05/227 May 2022 | Voluntary strike-off action has been suspended |
| 07/05/227 May 2022 | Voluntary strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 16/03/2216 March 2022 | Application to strike the company off the register |
| 18/11/2118 November 2021 | Change of details for Mr Prasanna Paramanathan as a person with significant control on 2021-11-15 |
| 18/11/2118 November 2021 | Director's details changed for Mr Prasanna Paramanathan on 2021-11-18 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 28/07/2028 July 2020 | CESSATION OF TARIQ ALI ASGHAR AS A PSC |
| 28/07/2028 July 2020 | CESSATION OF BHARAT VRAJLAL POOJARA AS A PSC |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O PRICE MANN & CO 447 KENTON ROAD HARROW LONDON HA3 0XY ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERON WILKINSON |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TARIQ ASGHAR |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARAT POOJARA |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KIERON WILKINSON / 31/05/2019 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASANNA PARAMANATHAN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ ALI ASGHAR |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT VRAJLAL POOJARA |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON WILKINSON |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRUBAN PARAMANATHAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1615 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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