co
Corporate
Observer
Homepage
Data
Great Britain
Company
TETHER TECHNOLOGY LIMITED
Filings

TETHER TECHNOLOGY LIMITED: Filings

    • Overview

    Company NameTETHER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06980729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TETHER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Kemp House 156 - 160 City Road London EC1V 2NX England to 8th Floor One Temple Row Birmingham B2 5LG on Jun 27, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2022

    		LRESEX

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Appointment of Mr Michael Jonathan Dimelow as a director on Jan 21, 2021

    		2 pagesAP01

    Termination of appointment of David John Leftley as a director on Jan 21, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mr Michael John Morris as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Mr David John Leftley as a director on Jul 23, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Wynn Griffin as a director on Jul 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 1,398.039
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 1,437.722
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 1,411.267
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 44,959.434
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 04, 2020Clarification A second filed SH01 was registered on 04/06/2020

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 1,376.874
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 1,350.419
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 1,323.964
    		3 pagesSH01

    Change of details for Director Roman Gaufman as a person with significant control on Feb 25, 2020

    		2 pagesPSC04
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0