Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2024 |
DS01 |
Application to strike the company off the register
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 10/09/24
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Aug 2024 |
MR04 |
Satisfaction of charge 009290400003 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 009290400004 in full
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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12 Oct 2023 |
MR01 |
Registration of charge 009290400004, created on 6 October 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 1 August 2023
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30 Aug 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Mike Daniel Brownleader as a director on 25 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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