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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2023 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Jenifer Church as a person with significant control on 29 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Minus7 Limited as a person with significant control on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Martin Thomas Ian Wright as a director on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Hamish Angus Munro Wilson as a director on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Pendennis House Parsonage Street Bradninch Exeter Devon EX5 4NW United Kingdom to Holmleigh Colwell Road Totland Bay PO39 0AH on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Jenifer Church as a director on 30 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Unit 4, Smt Technology Centre Prospect Road Cowes Isle of Wight PO31 7AD England to Pendennis House Parsonage Street Bradninch Exeter Devon EX5 4NW on 15 July 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Sep 2021 |
AD02 |
Register inspection address has been changed from Lower Floor, Marex Building Medina Road Cowes PO31 7DA England to Unit 4 Smt Technology Centre Prospect Road Cowes PO31 7AD
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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31 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Lower Floor, Marex Building Medina Road Cowes PO31 7DA
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19 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Lower Floor, Marex Building Medina Road Cowes PO31 7DA
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Lower Floor, Marex Building Medina Road Cowes Isle of Wight PO31 7DA England to Unit 4, Smt Technology Centre Prospect Road Cowes Isle of Wight PO31 7AD on 5 March 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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22 Aug 2019 |
TM01 |
Termination of appointment of Edmund Papworth as a director on 10 August 2019
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27 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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