Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
|
|
|
15 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
15 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
|
|
|
15 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Jeroen Van Glabbeek as a person with significant control on 1 April 2023
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Mr Gilbert Franciscus Adrianus Martinus Gooijers as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr. Gilbert Franciscus Adrianus Martinus Gooijers on 21 October 2022
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Jeroen Van Glabbeek as a person with significant control on 18 July 2022
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Gilbert Franciscus Adrianus Martinus Gooijers as a person with significant control on 18 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 18 July 2022
|
|
|
18 Jul 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr. Gilbert Franciscus Adrianus Martinus Gooijers as a director on 23 November 2021
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr. Jeroen Van Glabbeek as a director on 23 November 2021
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Dirk Jan Albert Dokman as a director on 25 November 2021
|
|
|
28 Mar 2022 |
PSC07 |
Cessation of Dirk Jan Albert Dokman as a person with significant control on 25 November 2021
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Alpha House 100 Borough High Street London SE1 1LB on 28 March 2022
|
|