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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2022 |
DS01 |
Application to strike the company off the register
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 26 November 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 June 2021
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01 Jul 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Tina Jane Whitley as a director on 30 June 2021
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15 Mar 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 22 January 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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08 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 22 January 2021
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13 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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13 Jan 2021 |
AD02 |
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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03 Jan 2021 |
AP01 |
Appointment of Mr Stefan John Maynard as a director on 31 December 2020
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03 Jan 2021 |
AP01 |
Appointment of Stephen James Callaghan as a director on 31 December 2020
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03 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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03 Jan 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 3 January 2021
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03 Jan 2021 |
PSC02 |
Notification of Northgate Public Services (Uk) Limited as a person with significant control on 31 December 2020
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03 Jan 2021 |
PSC07 |
Cessation of Invigia Limited as a person with significant control on 31 December 2020
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