LITMUS MR LIMITED

Company number 06095468

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2022	DS01	Application to strike the company off the register	(2 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
26 May 2022	AD01	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022	(1 page)
23 May 2022	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022	(1 page)
02 May 2022	AP01	Appointment of Mr Luigi Sacchetti as a director on 26 April 2022	(2 pages)
02 May 2022	TM01	Termination of appointment of Anna Christina Torres Gomez as a director on 26 April 2022	(1 page)
04 Mar 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
29 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
29 Dec 2021	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
29 Dec 2021	PSC05	Change of details for Aztec Information Services Holdings Limited as a person with significant control on 21 February 2019	(2 pages)
22 Dec 2021	AP01	Appointment of Anna Christina Torres Gomez as a director on 1 November 2021	(2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021	(2 pages)
14 Oct 2021	CH01	Director's details changed for Mr. Daniel Tullin Finke on 7 October 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Brian William Coderre as a director on 31 July 2021	(1 page)
23 Feb 2021	CH01	Director's details changed for Mr. Kenneth Russell Johns on 1 January 2021	(2 pages)
23 Feb 2021	CH01	Director's details changed for Mr Brian William Coderre on 1 January 2021	(2 pages)
23 Feb 2021	CH01	Director's details changed for Ms Susan Bennett on 1 January 2021	(2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
18 Dec 2020	TM01	Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020	(1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 1,004	(4 pages)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 23/11/2020	(2 pages)