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CANADA SUPPORT SERVICES LIMITED

Company number 08353013

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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)
10 Jul 2024 CERTNM Company name changed pytronot services LIMITED\certificate issued on 10/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-09
09 Jul 2024 PSC01 Notification of Glenda Joyce Weaver as a person with significant control on 24 September 2022
09 Jul 2024 PSC07 Cessation of Gideon David Schulman as a person with significant control on 24 September 2022
09 Jul 2024 TM01 Termination of appointment of Gideon David Schulman as a director on 24 September 2022
09 Jul 2024 AP01 Appointment of Ms Glenda Joyce Weaver as a director on 24 September 2022
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 AD01 Registered office address changed from 9 Maes Gwynfryn Gwespyr Holywell Flintshire CH8 9JX Wales to Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 9 January 2023
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
08 Sep 2022 CS01 Confirmation statement made on 5 October 2021 with updates
05 Sep 2022 AD01 Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 9 Maes Gwynfryn Gwespyr Holywell Flintshire CH8 9JX on 5 September 2022
12 May 2022 CERTNM Company name changed maryland baltimore LIMITED\certificate issued on 12/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
12 May 2022 TM01 Termination of appointment of Glenda Joyce Weaver as a director on 12 May 2021
12 May 2022 AP01 Appointment of Mr Gideon David Schulman as a director on 12 May 2021
26 Apr 2022 CERTNM Company name changed pytronot services LIMITED\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
25 Apr 2022 TM01 Termination of appointment of Gideon David Schulman as a director on 5 October 2021
25 Apr 2022 AP01 Appointment of Ms Glenda Joyce Weaver as a director on 5 October 2020
13 Apr 2022 DS02 Withdraw the company strike off application
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2021 DS01 Application to strike the company off the register
13 May 2021 PSC01 Notification of Gideon Schulman as a person with significant control on 5 May 2021
06 May 2021 PSC09 Withdrawal of a person with significant control statement on 6 May 2021
05 May 2021 AP01 Appointment of Mr Gideon Schulman as a director on 5 May 2021
05 May 2021 TM01 Termination of appointment of Darren Simon Diamond as a director on 5 May 2021