TAPPIT TECHNOLOGIES (UK) LTD.

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Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Administrator's progress report

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26/06/2426 June 2024 Notice of move from Administration to Dissolution

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24/06/2424 June 2024 Termination of appointment of Simon James Davies as a director on 2024-06-17

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24/06/2424 June 2024 Termination of appointment of Garry Stephen Roberts as a secretary on 2024-06-17

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22/04/2422 April 2024 Termination of appointment of Jason Mark Thomas as a director on 2024-04-16

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22/04/2422 April 2024 Termination of appointment of Gavin Echlin Patterson as a director on 2024-04-09

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21/02/2421 February 2024 Administrator's progress report

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18/09/2318 September 2023 Notice of extension of period of Administration

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24/08/2324 August 2023 Administrator's progress report

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01/03/231 March 2023 Statement of affairs with form AM02SOA/AM02SOC

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20/02/2320 February 2023 Notice of deemed approval of proposals

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06/02/236 February 2023 Statement of administrator's proposal

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26/01/2326 January 2023 Appointment of an administrator

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26/01/2326 January 2023 Registered office address changed from 4th Floor, 1 East Parade Leeds LS1 2AA England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2023-01-26

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21/12/2221 December 2022 Confirmation statement made on 2022-12-08 with updates

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03/11/223 November 2022 Registration of charge 114635220005, created on 2022-11-03

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20/12/2120 December 2021 Confirmation statement made on 2021-12-08 with updates

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16/12/2116 December 2021 Accounts for a small company made up to 2020-12-31

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10/11/2110 November 2021 Registration of charge 114635220004, created on 2021-11-05

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14/10/2114 October 2021 Appointment of Mr Richard Wayne Lewis as a director on 2021-10-11

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13/10/2113 October 2021 Appointment of Mr Simon James Davies as a director on 2021-10-11

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05/06/205 June 2020 DIRECTOR APPOINTED MR GAVIN ECHLIN PATTERSON

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY ROBERTS

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04/06/204 June 2020 DIRECTOR APPOINTED MR AUSTIN SEAN HEALEY

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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28/02/2028 February 2020 16/09/19 STATEMENT OF CAPITAL GBP 1.10

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 16/09/2019

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27/02/2027 February 2020 CESSATION OF CASH FREE COMMUNITY LTD AS A PSC

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24/01/2024 January 2020 ADOPT ARTICLES 16/09/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK THOMAS / 10/10/2019

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10/10/1910 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY STEPHEN ROBERTS / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY STEPHEN ROBERTS / 10/10/2019

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114635220001

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114635220002

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04/09/194 September 2019 01/08/19 STATEMENT OF CAPITAL GBP 1.0526

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23/08/1923 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1923 August 2019 SUB-DIVISION 01/08/19

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114635220001

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04/08/194 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN SEAN HEALEY

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND

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25/06/1925 June 2019 CESSATION OF DAVID MURPHY AS A PSC

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASH FREE COMMUNITY LTD

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK THOMAS / 03/06/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK THOMAS / 10/02/2019

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13/08/1813 August 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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24/07/1824 July 2018 DIRECTOR APPOINTED MR GARRY STEPHEN ROBERTS

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24/07/1824 July 2018 SECRETARY APPOINTED MR GARRY STEPHEN ROBERTS

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 19 THE VILLAGE THORP ARCH WETHERBY LS23 7AR UNITED KINGDOM

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 1 SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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