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)
|
|
27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Sep 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 12 September 2022
|
|
|
13 Sep 2022 |
AD04 |
Register(s) moved to registered office address White Collar Factory 1 Old Street Yard London EC1Y 8AF
|
|
|
13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 7 June 2021
|
|
|
15 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Paul Ian Chapman as a person with significant control on 27 January 2022
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Jack Chapman as a person with significant control on 27 January 2022
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
15 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 August 2015
|
|
|
23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2017
|
|
|
23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2016
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
09 Jun 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
08 Jun 2021 |
PSC02 |
Notification of Egress Software Technologies Limited as a person with significant control on 24 May 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Jack Chapman as a director on 24 May 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Paul Ian Chapman as a director on 24 May 2021
|
|
|
08 Jun 2021 |
AD01 |
Registered office address changed from , Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 8 June 2021
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Neil Tony Larkins as a director on 24 May 2021
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Malcolm John Locke as a director on 24 May 2021
|
|