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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03 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 May 2022 |
AD01 |
Registered office address changed from , C/O Mazars Llp, Tower Bridge House St. Katharines Way, London, E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 12 May 2022
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03 May 2022 |
LIQ01 |
Declaration of solvency
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20 Apr 2022 |
AD02 |
Register inspection address has been changed to Amdocs (Uk) Limited 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE
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20 Apr 2022 |
AD01 |
Registered office address changed from , 3 More London Riverside London, SE1 2AQ to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 20 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-05
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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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24 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2022 |
AP01 |
Appointment of Mr Martin Joseph Barry as a director on 27 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Aine Kavanagh as a director on 27 December 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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09 Nov 2020 |
PSC02 |
Notification of Amdocs Limited as a person with significant control on 22 February 2018
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09 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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03 Nov 2019 |
CH01 |
Director's details changed for Mrs Aine Moran on 29 October 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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15 Oct 2018 |
CH04 |
Secretary's details changed
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15 Oct 2018 |
CH04 |
Secretary's details changed
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