INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED

Company number 08301422

Date	Type	Description	View / Download
27 Sep 2024	TM01	Termination of appointment of Wojtek Dabrowski as a director on 1 August 2024	(1 page)
27 Sep 2024	AP01	Appointment of Martha Elizabeth Vallance as a director on 1 August 2024	(2 pages)
06 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2024	DS01	Application to strike the company off the register	(1 page)
10 May 2024	TM01	Termination of appointment of Charlie Maccready as a director on 12 April 2024	(1 page)
10 May 2024	AP01	Appointment of Mr Frank Di Liso as a director on 12 April 2024	(2 pages)
02 May 2024	PSC05	Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024	(2 pages)
01 May 2024	PSC05	Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023	(2 pages)
30 Apr 2024	AD01	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024	(1 page)
02 Feb 2024	AP01	Appointment of Wojtek Dabrowski as a director on 24 January 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Tom Durbin St George as a director on 24 January 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
13 Sep 2023	AD01	Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Imperium Imperial Way Reading Berkshire RG2 0TD on 13 September 2023	(1 page)
07 Aug 2023	DS02	Withdraw the company strike off application	(1 page)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(10 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(45 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2023	DS01	Application to strike the company off the register	(1 page)
12 Dec 2022	CH01	Director's details changed for Mr Charlie Maccready on 7 July 2022	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)