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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28 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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03 Feb 2022 |
AD01 |
Registered office address changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 1 More London Place London SE1 2AF on 3 February 2022
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03 Feb 2022 |
LIQ01 |
Declaration of solvency
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03 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-28
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02 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 9-11 New Square Bedfont Lakes Feltham TW14 8HA
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02 Feb 2022 |
AD02 |
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 9-11 New Square Bedfont Lakes Feltham TW14 8HA
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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23 Sep 2021 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
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13 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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02 Jul 2021 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021
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26 Apr 2021 |
PSC02 |
Notification of Cisco Systems, Inc. as a person with significant control on 7 August 2020
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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15 Oct 2020 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 5 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Michael Owen Staiger as a director on 5 October 2020
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13 Oct 2020 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 21 September 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Level 4 20 Farringdon St Farringdon London EC4A 4EN England to 1 Callaghan Square Cardiff CF10 5BT on 13 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Jeffery John Russell as a director on 5 October 2020
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20 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2020 |
PSC07 |
Cessation of Thousandeyes, Inc. as a person with significant control on 6 April 2016
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