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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Apr 2024 |
DS01 |
Application to strike the company off the register
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Tony Browne as a director on 31 January 2024
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26 Jun 2023 |
TM01 |
Termination of appointment of John Robert Spragg as a director on 26 June 2023
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25 May 2023 |
AP01 |
Appointment of Mr Bruce Birtwistle as a director on 25 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr James Richard Vaughan Burbury as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Clemens Victor Maria Overdijk as a director on 23 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Johann Lesley Robinson as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Anthony Dye as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Manjinder Mahey as a director on 18 May 2023
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Tagus House Tagus House, 9 Ocean Way, Southampton, SO14 3TJ England to Tagus House 9 Ocean Way Southampton SO14 3TJ on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF to Tagus House Tagus House, 9 Ocean Way, Southampton, SO14 3TJ on 1 December 2022
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24 May 2022 |
PSC07 |
Cessation of Allan Davies as a person with significant control on 21 January 2022
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24 May 2022 |
PSC01 |
Notification of Manjinder Mahey as a person with significant control on 21 January 2022
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24 May 2022 |
TM02 |
Termination of appointment of Allan Davies as a secretary on 21 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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