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)
|
|
07 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jul 2021 |
PSC07 |
Cessation of Graham & Partner Ltd as a person with significant control on 30 March 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Frank Rosenthal as a director on 1 April 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Horst Helmut Freise as a director on 30 March 2021
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Nov 2020 |
PSC05 |
Change of details for Graham & Partner Ltd as a person with significant control on 1 November 2020
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020
|
|
|
05 Nov 2020 |
PSC07 |
Cessation of Oleg Bogatchev as a person with significant control on 1 October 2020
|
|
|
05 Nov 2020 |
PSC01 |
Notification of Oleg Bogatchev as a person with significant control on 1 October 2020
|
|
|
01 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-31
|
|
|
31 Aug 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
31 Aug 2020 |
AP01 |
Appointment of Mr Horst Helmut Freise as a director on 31 August 2020
|
|
|
31 Aug 2020 |
TM02 |
Termination of appointment of Companies24 Ltd. as a secretary on 31 August 2020
|
|
|
31 Aug 2020 |
TM01 |
Termination of appointment of Joerg Matthias Braunsdorf as a director on 31 August 2020
|
|
|
28 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Sep 2019 |
CH04 |
Secretary's details changed for Companies24 Ltd. on 20 September 2019
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Mr. Joerg Matthias Braunsdorf on 20 September 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 26 September 2019
|
|
|
06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
|
|
|
25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|