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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05 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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05 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2023
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-07
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21 Mar 2022 |
AD01 |
Registered office address changed from 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP England to 1 More London Place London SE1 2AF on 21 March 2022
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21 Mar 2022 |
LIQ01 |
Declaration of solvency
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21 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
AP01 |
Appointment of Ms. Samantha Claire Sheriff as a director on 31 December 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Benoit Quest as a director on 31 December 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2021
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20 Oct 2021 |
PSC02 |
Notification of Symphony Retail Solutions Sàrl as a person with significant control on 19 September 2021
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20 Oct 2021 |
PSC07 |
Cessation of Eyc Limited as a person with significant control on 19 September 2021
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12 Apr 2021 |
PSC02 |
Notification of Eyc Limited as a person with significant control on 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Graeme Roy Cooksley as a director on 15 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Kathleen Wadhwani as a person with significant control on 1 January 2018
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07 Dec 2020 |
PSC01 |
Notification of Romesh Wadhwani as a person with significant control on 1 January 2018
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07 Dec 2020 |
PSC07 |
Cessation of Symphonyeyc Finland Oy as a person with significant control on 1 January 2018
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from Ambassador House Paradise Road, Richmond, Surrey, Richmond TW9 1SQ United Kingdom to 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP on 29 June 2020
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