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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27 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Aug 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 More London Place London SE1 2AF on 10 August 2021
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09 Aug 2021 |
LIQ01 |
Declaration of solvency
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09 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-27
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09 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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05 Jun 2021 |
PSC05 |
Change of details for Cisco Systems, Inc. as a person with significant control on 25 January 2021
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02 Jun 2021 |
PSC05 |
Change of details for Cisco Systems, Inc. as a person with significant control on 25 January 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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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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03 Apr 2019 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 3 April 2019
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02 Apr 2019 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 1 February 2019
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28 Mar 2019 |
PSC02 |
Notification of Cisco Systems, Inc. as a person with significant control on 28 September 2018
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28 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2019
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01 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 28 September 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Douglas Joon Song as a director on 28 September 2018
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