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Company number 09379623

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2021	DS01	Application to strike the company off the register	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(5 pages)
10 Feb 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 17 December 2019	(1 page)
09 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
05 Feb 2020	PSC02	Notification of Tm Trading Limited as a person with significant control on 17 December 2019	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jan 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 17 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Michael John Bullard as a director on 17 December 2019	(1 page)
07 Jan 2020	AP01	Appointment of Mr Edward Fellows as a director on 17 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Robert James Skinner as a director on 17 December 2019	(2 pages)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 10	(4 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 18/12/2019	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 093796230002 in full	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
10 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)