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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2020 |
DS01 |
Application to strike the company off the register
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10 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Aug 2020 |
AD01 |
Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 May 2019 |
CH01 |
Director's details changed for Mr Christopher John Williams on 1 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Ahmet Mesinoglu on 1 May 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Jonathan Russel as a person with significant control on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Ahmet Mesinoglu as a person with significant control on 6 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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05 Feb 2019 |
PSC01 |
Notification of Christopher Williams as a person with significant control on 31 December 2018
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05 Feb 2019 |
PSC07 |
Cessation of Cdi Holding Sa as a person with significant control on 31 December 2018
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05 Feb 2019 |
PSC01 |
Notification of Jonathan Russel as a person with significant control on 31 December 2018
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05 Feb 2019 |
PSC01 |
Notification of Cletus Von Pichler as a person with significant control on 31 December 2018
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05 Feb 2019 |
PSC01 |
Notification of Ahmet Mesinoglu as a person with significant control on 1 January 2019
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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07 Aug 2018 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 7 August 2018
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07 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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31 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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23 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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07 Aug 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 December 2016
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