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ATTENTIO RESEARCH LIMITED

Company number 09901506

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 23/06/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to reserves 23/06/2023
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 1
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 23/06/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2023 TM01 Termination of appointment of Michael Thomas Danson as a director on 31 May 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
23 Aug 2022 MR01 Registration of charge 099015060005, created on 8 August 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 MR01 Registration of charge 099015060004, created on 21 June 2022
27 Jan 2022 TM02 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
20 Dec 2021 MR01 Registration of charge 099015060003, created on 15 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 CH01 Director's details changed for Mr Graham Charles Lilley on 20 November 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Sep 2020 AD03 Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
25 Sep 2020 AD02 Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019