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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2022 |
DS01 |
Application to strike the company off the register
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23 Sep 2022 |
AD01 |
Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 60 Hasilwood House Bishopsgate London EC2N 4AW on 23 September 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Sharon Sritong as a director on 13 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Shahzad Bashir as a director on 1 January 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of David Kin Wai Tai as a director on 1 January 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Allan Dale Rees-Bevan as a director on 1 January 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of David Peter Nola as a director on 1 January 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Robert Matthew Fraser as a director on 1 January 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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25 Aug 2021 |
PSC07 |
Cessation of Trinogy Australia as a person with significant control on 18 May 2021
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25 Aug 2021 |
PSC02 |
Notification of Morae Australia Pty Ltd as a person with significant control on 10 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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19 Nov 2020 |
PSC02 |
Notification of Trinogy Australia as a person with significant control on 9 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of David Peter Nola as a person with significant control on 9 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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02 Nov 2020 |
PSC07 |
Cessation of Dimension 6 Family Trust as a person with significant control on 9 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Allan Dale Rees-Bevan as a person with significant control on 9 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Frafam Pty Ltd as a person with significant control on 9 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Nov 2019 |
PSC07 |
Cessation of David Peter Nola as a person with significant control on 6 April 2017
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04 Nov 2019 |
PSC07 |
Cessation of Frafam Pty Ltd as a person with significant control on 6 April 2017
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