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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03 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-26
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3HQ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from C/O Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3HQ on 9 April 2021
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07 Apr 2021 |
LIQ01 |
Declaration of solvency
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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07 Jan 2021 |
CH04 |
Secretary's details changed for Nucleus Newport Limited on 7 January 2021
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31 Dec 2020 |
SH20 |
Statement by Directors
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31 Dec 2020 |
SH19 |
Statement of capital on 31 December 2020
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31 Dec 2020 |
CAP-SS |
Solvency Statement dated 15/12/20
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem ac 15/12/2020
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2020 |
AD01 |
Registered office address changed from Sophia House 28, Cathedral Road Cardiff CF11 9LJ Wales to C/O Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 19 March 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Andrea Lorenzon as a director on 17 January 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Michael Charles Woodfine as a director on 17 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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17 Jan 2020 |
PSC02 |
Notification of Dxc Technology Company as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2020
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