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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24 Nov 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2020 |
CH01 |
Director's details changed for Elizabeth Jane Earle on 1 December 2019
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08 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Aug 2020 |
DS01 |
Application to strike the company off the register
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authorised to approve and execute documents in connection with application for strike off, notwithstanding any conflict 04/06/2020
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04 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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27 Jan 2020 |
SH20 |
Statement by Directors
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27 Jan 2020 |
SH19 |
Statement of capital on 27 January 2020
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27 Jan 2020 |
CAP-SS |
Solvency Statement dated 23/01/20
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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30 Apr 2019 |
AD02 |
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
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21 Mar 2019 |
AP01 |
Appointment of Elizabeth Jane Earle as a director on 15 March 2019
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20 Mar 2019 |
PSC02 |
Notification of Ademco 2 Limited as a person with significant control on 17 October 2018
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20 Mar 2019 |
PSC07 |
Cessation of Intermec Technologies U.K. Limited as a person with significant control on 17 October 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019
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29 Oct 2018 |
TM01 |
Termination of appointment of Brian Scott Rudick as a director on 26 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Michele Elaine Hudson as a director on 26 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Allan Richards as a director on 26 October 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2018 |
CC04 |
Statement of company's objects
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13 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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10 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Nov 2017 |
AD02 |
Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
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