TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
Company Documents
Date | Description |
---|---|
10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
10/10/2310 October 2023 | Return of final meeting in a members' voluntary winding up |
07/07/237 July 2023 | Removal of liquidator by court order |
07/07/237 July 2023 | Appointment of a voluntary liquidator |
03/11/223 November 2022 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
03/11/223 November 2022 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
01/11/221 November 2022 | Declaration of solvency |
01/11/221 November 2022 | Resolutions |
01/11/221 November 2022 | Resolutions |
01/11/221 November 2022 | Appointment of a voluntary liquidator |
01/11/221 November 2022 | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2022-11-01 |
22/09/2222 September 2022 | Change of details for Tungsten Network Finance Limited as a person with significant control on 2022-09-15 |
15/09/2215 September 2022 | Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-09-15 |
14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 14/02/2019 |
29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
05/10/165 October 2016 | SECRETARY APPOINTED MR PATRICK THOMAS CLARK |
20/05/1620 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOPP |
04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
27/05/1527 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN |
15/05/1415 May 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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