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SNAPCAM HOLDINGS LIMITED

Company number 09611221

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors 22/01/2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 10/02/2016
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
11 Feb 2016 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 28 January 2016
  • ANNOTATION Rectified TM01 was removed from the public register on 01/04/2016 as it was invalid or ineffective.
11 Feb 2016 AD01 Registered office address changed from 35-37 Ludgate Hill 3rd Floor (Las Accountants) City of London London EC4M 7JN to C/O Tsolag Keoshgerian Unit 12 Graylands Langhurstwood Road Horsham West Sussex RH12 4QD on 11 February 2016
09 Feb 2016 AD01 Registered office address changed from Unit 12 Graylands Farm Langhurstwood Road Horsham West Sussex RH12 4QD to 35-37 Ludgate Hill 3rd Floor (Las Accountants) City of London London EC4M 7JN on 9 February 2016
08 Feb 2016 AP01 Appointment of Mr Thomas Joseph Cohen as a director on 28 January 2016
  • ANNOTATION Rectified AP01 was removed from the public register on 01/04/2016 as it was invalid or ineffective.
28 Jan 2016 AD03 Register(s) moved to registered inspection location Unit 12 Graylands Lodge Langhurstwood Road Horsham West Sussex RH12 4QD
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Terminations 15/01/2016
25 Jan 2016 AD02 Register inspection address has been changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to Unit 12 Graylands Lodge Langhurstwood Road Horsham West Sussex RH12 4QD
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors, co business 25/12/2015
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 0.111
19 Jan 2016 AP01 Appointment of Mr Tsolag Diran Keoshgerian as a director on 1 January 2016
19 Jan 2016 AP01 Appointment of Mr Tracy Fennell as a director on 1 January 2016
14 Jan 2016 ANNOTATION Rectified The TM01 was removed from the public register on 09/03/2016 as it is factually inaccurate or is derived from something factually inaccurate
13 Jan 2016 ANNOTATION Rectified The TM01 was removed from the public register on 09/03/2016 as it is factually inaccurate or is derived from something factually inaccurate
12 Jan 2016 CH01 Director's details changed for Mr Tracy Fennell on 4 January 2016
12 Jan 2016 AD02 Register inspection address has been changed to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT
12 Jan 2016 AD01 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Unit 12 Graylands Farm Langhurstwood Road Horsham West Sussex RH12 4QD on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Richard Gareth Skaife as a director on 4 January 2016
12 Jan 2016 TM01 Termination of appointment of Tom Cohen as a director on 4 January 2016
12 Jan 2016 TM01 Termination of appointment of Marcello Serafino Maria Alessi as a director on 4 January 2016