Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
|
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Oct 2024 |
CAP-SS |
Solvency Statement dated 08/10/24
|
|
|
09 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
10 Jun 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to Salesforce Tower Floor 26, 110 Bishopsgate London EC2N 4AY
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
15 Feb 2024 |
MR04 |
Satisfaction of charge 085891660003 in full
|
|
|
15 Feb 2024 |
MR04 |
Satisfaction of charge 085891660002 in full
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
21 Dec 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Salesforce Uk Limited as a person with significant control on 15 December 2023
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Salesforce, Inc. as a person with significant control on 15 December 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Lesa Mcdonagh on 20 June 2023
|
|
|
08 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
05 Apr 2022 |
PSC05 |
Change of details for Salesforce.Com, Inc as a person with significant control on 4 April 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Lesa Mcdonagh as a director on 7 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Nichole Marie Gleason as a director on 14 March 2022
|
|
|
23 Mar 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 7 March 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Ran Sarig as a director on 31 January 2022
|
|