Company Results (links open in a new window)
|
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 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2024
|
|
|
17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2023
|
|
|
25 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
10 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2022
|
|
|
18 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2021
|
|
|
28 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2020
|
|
|
26 Mar 2019 |
AD01 |
Registered office address changed from 1 Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 26 March 2019
|
|
|
25 Mar 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Mar 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2019-03-11
|
|
|
25 Mar 2019 |
LIQ01 |
Declaration of solvency
|
|
|
30 Nov 2018 |
TM01 |
Termination of appointment of Vinay Nagaraju as a director on 26 November 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
|
|
|
19 Jul 2018 |
AP01 |
Appointment of Mr Alan Stewart Kennedy as a director on 13 July 2018
|
|
|
18 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2018 |
AP01 |
Appointment of Mr Jonathan Ezra Hazan as a director on 4 June 2018
|
|
|
12 Jul 2018 |
PSC07 |
Cessation of Vinay Nagaraju as a person with significant control on 4 June 2018
|
|
|
11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
|
|
|
18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
03 Nov 2017 |
PSC01 |
Notification of Vinay Nagaraju as a person with significant control on 13 March 2017
|
|
|
22 Sep 2017 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
|
|
|
12 Sep 2017 |
AP01 |
Appointment of Stella Mary Donoghue as a director on 7 July 2017
|
|
|
29 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
|
|
|
25 Aug 2017 |
PSC04 |
Change of details for a person with significant control
|
|
|
24 Aug 2017 |
CH01 |
Director's details changed for Mr Vinay Nagaraju on 24 August 2017
|
|