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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10 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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03 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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03 Nov 2022 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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01 Nov 2022 |
AD01 |
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 1 November 2022
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01 Nov 2022 |
LIQ01 |
Declaration of solvency
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-13
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22 Sep 2022 |
PSC05 |
Change of details for Tungsten Network Finance Limited as a person with significant control on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Jun 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022
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20 Jun 2022 |
AP03 |
Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Cort Steven Townsend as a director on 17 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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