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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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2022 |
DS01 |
Application to strike the company off the register
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05 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Dr Tim Meyer-Dulheuer on 24 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Dr. Ing. Tim Meyer-Dulheuer as a person with significant control on 30 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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09 Nov 2020 |
CH01 |
Director's details changed for Dr Tim Meyer-Dulheuer on 30 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Dr Tim Meyer-Dulheuer on 30 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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11 Feb 2019 |
CH01 |
Director's details changed for Dr Tim Meyer-Dulheuer on 30 October 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ on 2 January 2019
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11 Dec 2018 |
AD01 |
Registered office address changed from PO Box 4385 08754749: Companies House Default Address Cardiff CF14 8LH to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 11 December 2018
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01 Oct 2018 |
AP04 |
Appointment of Accnet Limited as a secretary on 18 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
RP05 |
Registered office address changed to PO Box 4385, 08754749: Companies House Default Address, Cardiff, CF14 8LH on 27 July 2018
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31 May 2018 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 May 2018
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03 Nov 2017 |
PSC04 |
Change of details for Dr Tim Meyer-Dulheuer as a person with significant control on 3 November 2017
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03 Nov 2017 |
CH01 |
Director's details changed for Dr Tim Meyer-Dulheuer on 3 November 2017
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