TOKEN SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 18/10/2118 October 2021 | Application to strike the company off the register |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY FEARN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HANY ABBAS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DISS40 (DISS40(SOAD)) |
| 01/06/151 June 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O DOSHI & CO. 1ST FLOOR WINDSOR HOUSE 1270 NORBURY ROAD NORBURY LONDON SW16 4DH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT A2 GROVELANDS AVENUE WINNERSH WOKINGHAM BERKSHIRE RG41 5LB |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANNY ABBAS / 30/01/2012 |
| 30/01/1230 January 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR EHAB ADEL ABBAS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BARRY FEARN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR HANNY ABBAS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENSON |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 20.00 |
| 09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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