Buffalo Technology Uk Ltd was founded on 22 June 1990, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. This company has 18 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAMIO, Matsuo | 27 October 2008 | - | 1 |
DE BUCHET, Christophe | N/A | 28 February 1999 | 1 |
DE KERVILER, Antoine | N/A | 01 August 1993 | 1 |
FROST, Michael Anthony | 01 August 1993 | 29 July 1998 | 1 |
FUKUDA, Hiroshi | 01 August 2001 | 03 December 2002 | 1 |
KAIDEN, Akira | 28 January 1999 | 31 July 2001 | 1 |
MAKI, Makato | 29 July 1998 | 27 October 2008 | 1 |
MARZ, Benjamin | 01 August 1993 | 15 May 1994 | 1 |
MORI, Takuo | 01 June 2001 | 01 October 2005 | 1 |
OKUBO, Yasuji | 29 July 1998 | 30 April 1999 | 1 |
SAIKI, Kuniaki | 01 May 2013 | 22 July 2015 | 1 |
SAIKI, Kuniaki | 01 January 2005 | 27 October 2008 | 1 |
SAITO, Toshiyuki | 01 January 2001 | 20 April 2001 | 1 |
SHIMADA, Tsutomu | 01 May 2013 | 22 July 2015 | 1 |
TAKEYASU, Oshima | 27 October 2008 | 31 March 2011 | 1 |
WINTERSON, Michael | 30 June 1992 | 01 August 1993 | 1 |
YAMAGUCHI, Hidetoshi | 01 January 2005 | 29 April 2013 | 1 |
YANG HUN, Lee | 27 October 2008 | 01 May 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 June 2019 | |
LIQ13 - N/A | 26 March 2019 | |
LIQ MISC OC - N/A | 22 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2018 | |
REST-MVL - N/A | 20 March 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 07 February 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 07 November 2016 | |
AD01 - Change of registered office address | 16 November 2015 | |
RESOLUTIONS - N/A | 10 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2015 | |
4.70 - N/A | 10 November 2015 | |
TM01 - Termination of appointment of director | 29 July 2015 | |
TM01 - Termination of appointment of director | 29 July 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 30 June 2015 | |
MR04 - N/A | 04 April 2015 | |
MR04 - N/A | 04 April 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA01 - Change of accounting reference date | 20 September 2013 | |
AD01 - Change of registered office address | 19 August 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 30 June 2011 | |
TM01 - Termination of appointment of director | 06 April 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 08 June 2010 | |
MISC - Miscellaneous document | 14 December 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 10 July 2008 | |
353 - Register of members | 09 July 2008 | |
RESOLUTIONS - N/A | 25 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2008 | |
123 - Notice of increase in nominal capital | 25 February 2008 | |
AA - Annual Accounts | 22 October 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2007 | |
363a - Annual Return | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
363a - Annual Return | 18 July 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
AA - Annual Accounts | 20 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
RESOLUTIONS - N/A | 26 October 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
363a - Annual Return | 01 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
AA - Annual Accounts | 13 March 2004 | |
363a - Annual Return | 11 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
AA - Annual Accounts | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
363a - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 22 March 2002 | |
RESOLUTIONS - N/A | 03 January 2002 | |
RESOLUTIONS - N/A | 03 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
123 - Notice of increase in nominal capital | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
AUD - Auditor's letter of resignation | 15 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
363a - Annual Return | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
AA - Annual Accounts | 24 October 2000 | |
287 - Change in situation or address of Registered Office | 08 August 2000 | |
CERTNM - Change of name certificate | 31 July 2000 | |
363a - Annual Return | 20 June 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
AA - Annual Accounts | 25 October 1999 | |
RESOLUTIONS - N/A | 27 July 1999 | |
123 - Notice of increase in nominal capital | 27 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
363a - Annual Return | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
AUD - Auditor's letter of resignation | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
363a - Annual Return | 06 July 1998 | |
363(190) - N/A | 06 July 1998 | |
AA - Annual Accounts | 15 April 1998 | |
363a - Annual Return | 07 August 1997 | |
AA - Annual Accounts | 13 March 1997 | |
363a - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 21 May 1996 | |
363x - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 17 March 1995 | |
363x - Annual Return | 08 July 1994 | |
288 - N/A | 22 June 1994 | |
AA - Annual Accounts | 13 April 1994 | |
CERTNM - Change of name certificate | 06 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 1993 | |
88(2)P - N/A | 23 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1993 | |
363x - Annual Return | 02 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 18 March 1993 | |
AA - Annual Accounts | 12 February 1993 | |
RESOLUTIONS - N/A | 31 January 1993 | |
123 - Notice of increase in nominal capital | 31 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363s - Annual Return | 29 September 1992 | |
RESOLUTIONS - N/A | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
123 - Notice of increase in nominal capital | 29 September 1992 | |
123 - Notice of increase in nominal capital | 29 September 1992 | |
363a - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 02 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1991 | |
288 - N/A | 24 October 1990 | |
MEM/ARTS - N/A | 04 September 1990 | |
288 - N/A | 04 September 1990 | |
288 - N/A | 04 September 1990 | |
CERTNM - Change of name certificate | 28 August 1990 | |
RESOLUTIONS - N/A | 23 August 1990 | |
RESOLUTIONS - N/A | 22 August 1990 | |
287 - Change in situation or address of Registered Office | 22 August 1990 | |
NEWINC - New incorporation documents | 22 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit deed | 10 October 2006 | Fully Satisfied |
N/A |
Deposit deed | 12 November 2001 | Fully Satisfied |
N/A |
Charge over credit balances | 11 March 1993 | Fully Satisfied |
N/A |