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 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 December 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
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25 Nov 2021 |
PSC05 |
Change of details for Dxc Technology Company as a person with significant control on 12 November 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
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26 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 December 2020
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15 May 2020 |
AP01 |
Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
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06 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
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06 Feb 2020 |
AD02 |
Register inspection address has been changed to Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
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13 Jan 2020 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 January 2020
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02 Jan 2020 |
LIQ01 |
Declaration of solvency
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02 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-12
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10 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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14 Nov 2019 |
PSC05 |
Change of details for Dxc Technology Company as a person with significant control on 13 September 2017
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22 May 2019 |
AD01 |
Registered office address changed from 1 Pancras Square Kings Cross London Greater London N1C 4AG England to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 22 May 2019
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15 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2019 |
PSC02 |
Notification of Dxc Technology Company as a person with significant control on 13 September 2017
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14 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2019
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14 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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