TAPFUSE LIMITED

Company number 08504507 ·

Dissolved

59 filings

Date Filing
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 86 PAUL STREET LONDON GREATER LONDON EC2A 4NE ENGLAND View document
8 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Jan 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
8 Jan 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY ENGLAND View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RUSLAN ZINCHENKO View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RUSLAN ZINCHENKO View document
26 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLINTON EVERARD View document
2 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 200.9544 View document
10 Apr 2018 22/03/18 STATEMENT OF CAPITAL GBP 194.5759 View document
4 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 32-38 LEMAN STREET, ANNECTION WHITECHAPEL LONDON GREATER LONDON E1 1LN UNITED KINGDOM View document
14 Feb 2018 05/02/18 STATEMENT OF CAPITAL GBP 186.8240 View document
9 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM UNIT 401 BON MARCHE CENTRE 241-251 FERNDALE ROAD LONDON SW9 8BJ UNITED KINGDOM View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O TAPFUSE LIMITED 9 THE PIANO CLUB BRIGHTON TERRACE LONDON GREATER LONDON SW9 8DJ UNITED KINGDOM View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
22 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 20/12/16 STATEMENT OF CAPITAL GBP 165.2519 View document
12 Jan 2017 ADOPT ARTICLES 16/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 16-24 UNDERWOOD STREET TECHSPACE, 2ND FLOOR LONDON N1 7JQ ENGLAND View document
7 Jul 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O ASPIRE4MORE LIMITED 4 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURYNAS SUPILA / 06/07/2016 View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FEDOR SIVAK / 06/07/2016 View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ZINCHENKO / 06/07/2016 View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS BUCINSKAS / 06/07/2016 View document
5 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 151.9300 View document
28 Apr 2016 ADOPT ARTICLES 30/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FEDOR SIVAK / 29/09/2015 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS BUCINSKAS / 29/09/2015 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON EDWIN EVERARD / 29/09/2015 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURYNAS SUPILA / 29/09/2015 View document
3 Jul 2015 DIRECTOR APPOINTED MR CLINTON EDWIN EVERARD View document
3 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
3 Mar 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014 View document
21 Jan 2015 DIRECTOR APPOINTED CLINTON EDWIN EVERARD View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 142.50 View document
5 Jan 2015 ADOPT ARTICLES 19/12/2014 View document
5 Jan 2015 SUB-DIVISION 10/12/14 View document
5 Jan 2015 10/12/14 STATEMENT OF CAPITAL GBP 112.50 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ZINCHENKO / 01/11/2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIVAK / 01/11/2014 View document
18 Sep 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 10 CROFTON GROVE CHINGFORD GREATER LONDON E4 6NY View document
10 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
10 Jun 2014 DIRECTOR APPOINTED MR LAURYNAS SUPILA View document
10 Jun 2014 DIRECTOR APPOINTED MR PAULIUS BUCINSKAS View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 29 BRADLEY LYNCH COURT MORPETH STREET LONDON E2 0PS ENGLAND View document
25 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document