TETHER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2318 November 2023 | Final Gazette dissolved following liquidation |
| 18/11/2318 November 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/10/2217 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR ANDREW WYNN GRIFFIN |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR BRUCE NICK BECKLOFF |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEFTLEY |
| 12/02/1912 February 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O XANVIEW LTD SUITE G0064 265-269 KINGSTON ROAD LONDON WIMBLEDON SW19 3NW |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA SHMERLIN |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / DIRECTOR ROMAN GAUFMAN / 14/11/2017 |
| 18/01/1818 January 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 10/01/1810 January 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 1462.87 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | SUB-DIVISION 14/11/17 |
| 27/11/1727 November 2017 | ADOPT ARTICLES 14/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MS MARIA DRAMALIOTI-TAYLOR |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MISS REGINA SHMERLIN |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/07/1519 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 5 DUDLEY GARDENS HAROLD HILL ROMFORD ESSEX RM3 8LJ |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 01/06/141 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/07/1326 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/08/1219 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1123 August 2011 | DISS40 (DISS40(SOAD)) |
| 22/08/1122 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 06/08/106 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN GAUFMAN / 18/07/2010 |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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