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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2022 |
DS01 |
Application to strike the company off the register
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20 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Luigi Sacchetti on 1 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 13 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Anna Christina Torres Gomez as a director on 20 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Luigi Sacchetti as a director on 20 April 2022
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2021 |
AP01 |
Appointment of Anna Christina Torres Gomez as a director on 1 November 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr. Daniel Tullin Finke on 7 October 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Brian William Coderre as a director on 31 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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19 May 2021 |
AD04 |
Register(s) moved to registered office address 54 Portland Place London W1B 1DY
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19 May 2021 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY
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23 Feb 2021 |
CH01 |
Director's details changed for Mr. Kenneth Russell Johns on 1 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Brian William Coderre on 1 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Susan Elizabeth Bennett on 1 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
TM01 |
Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020
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10 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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10 Jun 2020 |
PSC07 |
Cessation of Information Resources, Inc. as a person with significant control on 10 June 2020
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