BOFIN TECH LIMITED
Company number 09758524 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Sep 2021 | Final Gazette dissolved following liquidation | View document |
| 24 Jun 2021 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 28 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 | View document |
| 28 Jul 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 24 Apr 2020 | SECTION 125 COURT ORDER | View document |
| 24 Apr 2020 | SECTION 125 COURT ORDER | View document |
| 18 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE BRUINSE | View document |
| 20 Nov 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 21 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM CLARENDON BUSINESS CENTRE 35 - 36 EAGLE STREET LONDON WC1R 4AQ UNITED KINGDOM | View document |
| 15 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS STROUTSIS | View document |
| 15 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SUMAYA ABDUL SHUKUR | View document |
| 15 Sep 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 212548 | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR ANOUP TREON | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ SONI | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | View document |
| 20 Feb 2019 | SECOND FILING OF AP01 FOR DR PANKAJ KRISH SONI | View document |
| 20 Feb 2019 | SECOND FILING OF AP01 FOR MRS SUMAYA BINTI ABDUL SHUKUR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Sep 2018 | CESSATION OF DAFEA LIMITED AS A PSC | View document |
| 15 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 53593 | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED PANKAJ KRISH SONI | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED IOANNIS STROUTSIS | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SALAH DAFEA / 25/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLDUS MARIA SCHRAMA / 25/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED STEFANIE EDNA BRUINSE | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097585240001 | View document |
| 28 Feb 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 39098.00 | View document |
| 13 Feb 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 18 Jan 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 38580 | View document |
| 18 Jan 2018 | SECOND FILED SH01 - 21/08/17 STATEMENT OF CAPITAL GBP 31520.00 | View document |
| 16 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 37680.00 | View document |
| 15 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES 10/11/17 TREASURY CAPITAL GBP 700 | View document |
| 11 Jan 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 32570.00 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | ADOPT ARTICLES 13/11/2017 | View document |
| 22 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2017 | View document |
| 12 Dec 2017 | SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 24175 | View document |
| 4 Dec 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 31520 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONGLEY | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MICHAEL ARNOLDUS MARIA SCHRAMA | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMION LINNETT | View document |
| 13 Nov 2017 | COMPANY NAME CHANGED BIZFACTOR LIMITED CERTIFICATE ISSUED ON 13/11/17 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAYA SHUKUR / 12/11/2017 | View document |
| 10 Nov 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM, CORBY INNOVATION HUB BANGRAVE ROAD SOUTH, CORBY, NN17 1NN, ENGLAND | View document |
| 18 Oct 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 31520.00 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNEE SUNITA TREON / 08/09/2017 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MRS JAYNEE SUNITA TREON | View document |
| 28 Sep 2017 | ADOPT ARTICLES 24/08/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ASTAN MORARJI | View document |
| 29 May 2017 | DIRECTOR APPOINTED SUMAYA SHUKUR | View document |
| 11 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 19700 | View document |
| 27 Mar 2017 | AGREEMENT 23/02/2017 | View document |
| 27 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2017 | ADOPT ARTICLES 23/02/2017 | View document |
| 15 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 18468 | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM, HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM | View document |
| 25 Feb 2017 | DIRECTOR APPOINTED MR ASTAN MORARJI | View document |
| 25 Feb 2017 | DIRECTOR APPOINTED MR DAMION JASON LINNETT | View document |
| 25 Feb 2017 | DIRECTOR APPOINTED MR JAMES ROBERT LONGLEY | View document |
| 25 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASTAN MORARJI / 24/02/2017 | View document |
| 25 Feb 2017 | DIRECTOR APPOINTED MR SIMON MARK BAILEY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SASSI | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR MOHAMED SASSI | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jan 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 5850 | View document |
| 11 Jan 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Jan 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Oct 2015 | ADOPT ARTICLES 16/09/2015 | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |