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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2023 |
DS01 |
Application to strike the company off the register
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
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12 May 2021 |
PSC02 |
Notification of Techmat Uk Ltd as a person with significant control on 29 January 2021
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12 May 2021 |
PSC07 |
Cessation of Wsbl Holdings Limited as a person with significant control on 29 January 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
MR01 |
Registration of charge 013089400003, created on 29 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Robert William Long as a director on 29 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Juan Comandi as a director on 29 January 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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02 Jan 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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14 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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14 Jul 2018 |
PSC07 |
Cessation of Chih-Ming Hammett as a person with significant control on 15 December 2017
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14 Jul 2018 |
PSC07 |
Cessation of Chih-Ming Hammett as a person with significant control on 15 December 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Chih Ming Hammett as a director on 15 December 2017
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