Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
30 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
29 Dec 2021 |
AD01 |
Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England to 1 More London Place London SE1 2AF on 29 December 2021
|
|
|
29 Dec 2021 |
LIQ01 |
Declaration of solvency
|
|
|
29 Dec 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-12-15
|
|
|
23 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA
|
|
|
23 Dec 2021 |
AD02 |
Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Colin Michael Evans on 21 August 2021
|
|
|
12 Nov 2020 |
CH01 |
Director's details changed for Mr Colin Michael Evans on 3 November 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
|
|
|
28 Sep 2018 |
AD01 |
Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on 28 September 2018
|
|
|
20 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
|
|
|
01 Nov 2017 |
AP01 |
Appointment of Mr. John Andrew Woollhead as a director on 1 November 2017
|
|
|
01 Nov 2017 |
TM01 |
Termination of appointment of Zak Doffman as a director on 31 October 2017
|
|
|
24 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
11 Jul 2017 |
AD02 |
Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
|
|
|
11 Jul 2017 |
AD01 |
Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017
|
|