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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19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2017
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Norbert Flieger as a director on 20 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr. Richard Reinhold Manfred Kalk as a director on 20 November 2021
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06 Dec 2021 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 26 November 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 6 December 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Ga Secretarial Service Limited as a secretary on 31 January 2021
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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01 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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16 Apr 2018 |
PSC07 |
Cessation of Norbert Flieger as a person with significant control on 13 April 2017
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09 Jan 2018 |
PSC07 |
Cessation of Peter Luciano Neumicke as a person with significant control on 6 April 2017
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09 Jan 2018 |
PSC01 |
Notification of Peter Luciano Neumicke as a person with significant control on 11 August 2016
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09 Jan 2018 |
PSC01 |
Notification of Richard Kalk as a person with significant control on 6 April 2017
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