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LISTRAC MIDCO LIMITED

Company number 08046731

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
05 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 19 April 2021
10 Mar 2023 OC-R Restructuring Plan
28 Feb 2023 MR04 Satisfaction of charge 1 in full
28 Feb 2023 MR04 Satisfaction of charge 080467310003 in full
28 Feb 2023 MR04 Satisfaction of charge 080467310002 in full
28 Feb 2023 MR04 Satisfaction of charge 080467310004 in full
28 Feb 2023 MR04 Satisfaction of charge 080467310005 in full
13 Jan 2023 MR01 Registration of charge 080467310005, created on 10 January 2023
26 Sep 2022 TM01 Termination of appointment of Colman Moher as a director on 26 September 2022
08 Sep 2022 AP01 Appointment of Ms Andrea Kim Kinkade as a director on 8 September 2022
08 Sep 2022 AP01 Appointment of Mr Fraser James Pearce as a director on 8 September 2022
08 Sep 2022 AP01 Appointment of Mr Mark Ronald Sydney Beadle as a director on 8 September 2022
08 Sep 2022 TM01 Termination of appointment of Peter Anthony Kiernan as a director on 8 September 2022
08 Sep 2022 TM01 Termination of appointment of James Wedgwood Frankish as a director on 8 September 2022
08 Sep 2022 TM01 Termination of appointment of Matthew James Baird as a director on 8 September 2022
06 Sep 2022 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 17 August 2022
08 Jun 2022 AA Full accounts made up to 31 August 2021
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
21 Apr 2022 CH01 Director's details changed for James Frankish on 21 April 2022
21 Apr 2022 CH01 Director's details changed for James Frankish on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Mr Matt James Baird on 21 April 2022