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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Aug 2024 |
DS01 |
Application to strike the company off the register
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04 Jul 2024 |
TM02 |
Termination of appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
TM01 |
Termination of appointment of Bruce Nicholas Bromley Williams as a director on 16 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC3M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 4 January 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Spaces Monument the Minster Building London EC3R 7AG England to 30 Old Bailey London EC3M 7AU on 7 November 2023
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Tripp on 10 March 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Bruce Nicholas Bromley Williams on 29 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Michael Tripp as a director on 10 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Sebastian John Lechmere Roberts as a director on 9 March 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Bruce Nicholas Bromley Williams as a director on 10 June 2023
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Anne Baxter as a director on 4 January 2023
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Bruce Nicholas Bromley Williams as a director on 30 September 2021
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