INCE GORDON DADDS PROCESS AGENT LIMITED

Company number 05917225

Date	Type	Description	View / Download
23 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2023	AD01	Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023	(1 page)
30 Aug 2023	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 30 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of Matthew Stratton as a director on 18 August 2023	(1 page)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Alon Jonathan Domb as a director on 31 December 2022	(1 page)
04 Nov 2022	AP01	Appointment of Simon Robert Oakes as a director on 3 November 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Adrian John Biles as a director on 27 September 2022	(1 page)
23 Sep 2022	PSC05	Change of details for Ince Gordon Dadds Nominees Limited as a person with significant control on 23 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Alon Jonathan Domb on 20 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Matthew Stratton on 20 September 2022	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
11 Feb 2022	TM01	Termination of appointment of Theresa Maria Grech as a director on 31 January 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr Matthew Stratton as a director on 31 January 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Paul Anthony Toolan as a director on 31 January 2022	(1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
31 Mar 2021	TM01	Termination of appointment of John Richard O'connell as a director on 31 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr Paul Anthony Toolan as a director on 31 March 2021	(2 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(4 pages)
04 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	(3 pages)
17 Jul 2020	PSC05	Change of details for Gordon Dadds Nominees Limited as a person with significant control on 3 June 2020	(2 pages)

• 1
• 2
• 3
• 4

Next