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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2024 |
DS01 |
Application to strike the company off the register
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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17 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2020
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
PSC05 |
Change of details for Datapipe Europe Limited as a person with significant control on 4 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023
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02 Mar 2023 |
AP01 |
Appointment of Antony Austen Rook as a director on 20 February 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Datapipe Europe Limited as a person with significant control on 29 October 2020
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01 Dec 2022 |
PSC07 |
Cessation of Sleek Network Holdings Limited as a person with significant control on 29 October 2020
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18 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Rosas as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms. Aimee Marroquin as a director on 26 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2023
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Reinhard Waldinger as a director on 30 June 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020
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