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 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2021 |
DS01 |
Application to strike the company off the register
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17 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Aug 2020 |
PSC04 |
Change of details for Hans Peter Schollhorn as a person with significant control on 1 January 2020
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17 Aug 2020 |
PSC04 |
Change of details for Hans Peter Schollhorn as a person with significant control on 1 January 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr John Edward Sykes as a person with significant control on 30 June 2016
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07 Aug 2020 |
PSC04 |
Change of details for Mr John Edward Sykes as a person with significant control on 30 June 2016
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06 Aug 2020 |
PSC04 |
Change of details for Mr John Edward Sykes as a person with significant control on 30 June 2016
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31 Jul 2020 |
PSC07 |
Cessation of Claus-Otto Hohner as a person with significant control on 1 January 2020
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31 Jul 2020 |
PSC04 |
Change of details for Hans Peter Schollhorn as a person with significant control on 1 January 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Claus-Otto Hohner as a director on 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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18 Jun 2020 |
PSC01 |
Notification of Hans Peter Schollhorn as a person with significant control on 6 April 2016
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18 Jun 2020 |
PSC01 |
Notification of Claus-Otto Hohner as a person with significant control on 6 April 2016
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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27 Jun 2019 |
CH01 |
Director's details changed for Mr John Edward Sykes on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Hans Peter Schollhorn on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Claus-Otto Hohner on 27 June 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with no updates
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28 Jun 2017 |
PSC01 |
Notification of John Edwards Sykes as a person with significant control on 30 June 2016
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