TOSHI TECHNOLOGIES LIMITED

Company number 10430595 ·

Liquidation

95 filings

Date Filing
18 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-15 · 18 pages View document
12 Feb 2025 Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-02-12 · 1 page View document
13 Jan 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
3 Jan 2025 Statement of affairs · 9 pages View document
20 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Dec 2024 Resolutions · 1 page View document
20 Dec 2024 Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to The Shard 32 London Bridge Street London SE1 9SG on 2024-12-20 · 3 pages View document
19 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-08 · 4 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-11-07 · 3 pages View document
7 Nov 2024 Appointment of Ohs Secretaries Limited as a secretary on 2024-11-07 · 2 pages View document
15 Oct 2024 Termination of appointment of Michael Needley as a director on 2024-09-24 · 1 page View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with updates · 8 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 8 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Sep 2023 Statement of capital following an allotment of shares on 2023-08-31 · 3 pages View document
26 Jul 2023 Statement of capital following an allotment of shares on 2023-07-12 · 3 pages View document
22 Apr 2023 Resolutions · 1 page View document
22 Apr 2023 Resolutions View document
13 Apr 2023 Statement of capital following an allotment of shares on 2023-04-13 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Statement of capital following an allotment of shares on 2022-11-02 · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-16 with updates · 7 pages View document
1 Nov 2022 Statement of capital following an allotment of shares on 2022-10-23 · 3 pages View document
28 Oct 2022 Termination of appointment of Thomas Mostany as a director on 2022-10-28 · 1 page View document
9 May 2022 Statement of capital following an allotment of shares on 2022-04-15 · 5 pages View document
9 May 2022 Resolutions · 2 pages View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
6 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-01-06 · 4 pages View document
4 May 2022 Appointment of Thomas Mostany as a director on 2022-02-15 · 2 pages View document
10 Mar 2022 Statement of capital following an allotment of shares on 2021-01-06 · 3 pages View document
22 Feb 2022 Resolutions View document
22 Feb 2022 Resolutions · 2 pages View document
22 Feb 2022 Resolutions View document
22 Feb 2022 Memorandum and Articles of Association · 41 pages View document
22 Feb 2022 Resolutions View document
21 Feb 2022 Appointment of Mr Tomas Mostany as a director on 2022-02-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Cessation of Xenophin Lategan as a person with significant control on 2021-01-25 · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-10-16 with updates · 7 pages View document
23 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
29 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 View document
28 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 View document
28 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 View document
28 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 View document
28 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 View document
28 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 View document
26 Jan 2021 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 27/07/20 STATEMENT OF CAPITAL GBP 156.43494 View document
24 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Apr 2020 DIRECTOR APPOINTED MR MICHAEL NEEDLEY View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOJIN LEE / 06/04/2020 View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PARIS HAYES / 06/04/2020 View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR XENOPHIN LATEGAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
20 Nov 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 SECOND FILED SH01 - 02/11/18 STATEMENT OF CAPITAL GBP 130.35711 View document
26 Feb 2019 21/02/19 STATEMENT OF CAPITAL GBP 135.71425 View document
30 Jan 2019 04/01/19 STATEMENT OF CAPITAL GBP 132.14282 View document
6 Dec 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2018 29/10/18 STATEMENT OF CAPITAL GBP 130.35711 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Jun 2018 04/05/18 STATEMENT OF CAPITAL GBP 126.78569 View document
20 Jun 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM FLAT 3 59 QUEENS GARDENS LONDON W2 3AF ENGLAND View document
19 Jun 2018 ADOPT ARTICLES 02/05/2018 View document
20 Apr 2018 SUB-DIVISION 28/03/18 View document
13 Apr 2018 SUB DIVISION 28/03/2018 View document
11 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
20 Mar 2018 CESSATION OF XENOPHIN LATEGAN AS A PSC View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENOPHIN LATEGAN View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENOPHIN LATEGAN View document
14 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 View document
14 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ASHLEY View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND View document
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FLAT 3 59 QUEENS GARDENS LONDON W23AF UNITED KINGDOM View document
17 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document