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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21 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2021 |
DS01 |
Application to strike the company off the register
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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03 Apr 2019 |
TM01 |
Termination of appointment of Hadi Niazikhatounabad as a director on 31 March 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-31
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31 Mar 2019 |
PSC01 |
Notification of James Baron Green as a person with significant control on 31 March 2019
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31 Mar 2019 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 22 Coates Road Elstree Borehamwood WD6 3DS on 31 March 2019
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31 Mar 2019 |
PSC07 |
Cessation of Hadi Niazikhatounabad as a person with significant control on 31 March 2019
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31 Mar 2019 |
AP01 |
Appointment of Mr James Baron Green as a director on 31 March 2019
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02 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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08 Nov 2017 |
PSC04 |
Change of details for Mr Hadi Niazikhatounabad as a person with significant control on 7 November 2017
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07 Nov 2017 |
PSC04 |
Change of details for Mr Hadi Niazikhatounabad as a person with significant control on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Hadi Niazikhatounabad on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Hadi Niazikhatounabad on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Hadi Niazikhatounabad on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Hadi Niazikhatounabad on 7 November 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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04 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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02 May 2017 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 2 May 2017
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02 May 2017 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2 May 2017
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