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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27 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Aug 2020 |
DS01 |
Application to strike the company off the register
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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01 Aug 2018 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Marc Mayo on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Ann Maria Vasileff on 1 August 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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02 Jul 2018 |
CH01 |
Director's details changed for Ann Maria Vasileff on 29 June 2018
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02 Jul 2018 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 29 June 2018
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Mar 2018 |
RP04AP01 |
Second filing for the appointment of Ann Maria Vasileff as a director
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26 Feb 2018 |
AP01 |
Appointment of Ann Maria Vasileff as a director on 15 February 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 23/03/2018.
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23 Feb 2018 |
TM01 |
Termination of appointment of Michael Peter Oates as a director on 15 February 2018
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31 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ
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31 Jan 2018 |
AD02 |
Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ
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30 Jan 2018 |
AP03 |
Appointment of Caroline Rowena Barr as a secretary on 12 December 2017
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28 Nov 2017 |
TM02 |
Termination of appointment of David Phillip Mott as a secretary on 13 November 2017
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11 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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29 Sep 2017 |
PSC02 |
Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016
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