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Company number 03956410

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
16 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
28 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
19 Jul 2019 CH03 Secretary's details changed for Miss Kirsten Moore on 19 July 2019
19 Jul 2019 CH03 Secretary's details changed for Miss Kirsten Moore on 19 July 2019
17 Jul 2019 AD01 Registered office address changed from Second Floor 85 Gracechurch Street London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on 17 July 2019
17 Jul 2019 AP03 Appointment of Miss Kirsten Moore as a secretary on 1 July 2019
03 Jul 2019 TM02 Termination of appointment of Callidus Secretaries Limited as a secretary on 30 June 2019
01 May 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
19 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Apr 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
29 Dec 2016 CH04 Secretary's details changed for Callidus Secretaries Limited on 1 June 2016
05 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015