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COLLEXI LIMITED

Company number 09887219

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
27 Feb 2019 TM01 Termination of appointment of Martyn Andrew Edwards as a director on 30 November 2018
08 Nov 2018 AP01 Appointment of Mr Paul Michael Finnie as a director on 2 July 2018
06 Nov 2018 TM01 Termination of appointment of Paul Andrews as a director on 2 November 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
09 Aug 2018 TM01 Termination of appointment of Sandra Brandmeier as a director on 15 May 2018
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
02 May 2017 AD01 Registered office address changed from Grange House 2 Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom to Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 2 May 2017
19 Apr 2017 AP01 Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
25 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
12 May 2016 AP01 Appointment of Mr Paul Andrews as a director on 3 May 2016
01 Mar 2016 TM01 Termination of appointment of Donald J Rogers as a director on 29 February 2016
10 Feb 2016 CERTNM Company name changed wall family group LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
10 Feb 2016 CONNOT Change of name notice
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)