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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08 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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23 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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08 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020
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22 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2020
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23 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location The Hive 01 Arlington Business Park Theale Reading RG7 4SA
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23 Jan 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to The Hive 01 Arlington Business Park Theale Reading RG7 4SA
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10 Jan 2020 |
AD01 |
Registered office address changed from The Hive 01 Arlington Business Park Theale Reading RG7 4SA England to 1 More London Place London SE1 2AF on 10 January 2020
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09 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2020 |
LIQ MISC RES |
Resolution insolvency:res re appt of liquidators
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-17
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09 Jan 2020 |
LIQ01 |
Declaration of solvency
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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15 Dec 2019 |
AP01 |
Appointment of Ms Ioli Tassopoulou as a director on 20 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Cormac Vincent Whelan as a director on 20 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Hans Joerg Daub as a director on 20 September 2019
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30 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2019
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15 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2019 |
AD01 |
Registered office address changed from The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 2 May 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 30 June 2017
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