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)
|
|
26 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Aug 2021 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 23 March 2021
|
|
|
24 Aug 2021 |
TM02 |
Termination of appointment of Ga Secretarial Service Limited as a secretary on 23 March 2021
|
|
|
24 Aug 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 24 August 2021
|
|
|
29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
|
|
|
15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
19 Nov 2018 |
PSC07 |
Cessation of Ga Beteiligungsverwaltung and Management Limited as a person with significant control on 1 October 2018
|
|
|
19 Nov 2018 |
PSC01 |
Notification of Morino Stuebe as a person with significant control on 1 October 2018
|
|
|
19 Nov 2018 |
PSC07 |
Cessation of Christalla Kirkillari as a person with significant control on 1 October 2018
|
|
|
19 Nov 2018 |
TM01 |
Termination of appointment of Christalla Kirkillari as a director on 1 October 2018
|
|
|
19 Nov 2018 |
AP01 |
Appointment of Mr Morino Stuebe as a director on 1 October 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
|
|
|
17 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
|
|
|
21 Sep 2017 |
PSC05 |
Change of details for Ga Beteiligungsverwaltung and Management Limited as a person with significant control on 1 September 2017
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
|
|
|
13 Sep 2016 |
CH01 |
Director's details changed for Mrs Christalla Kirkillari on 12 September 2016
|
|
|
13 Sep 2016 |
CH01 |
Director's details changed for Mrs Christalla Kirkillari on 12 September 2016
|
|
|
12 Sep 2016 |
CH04 |
Secretary's details changed for Ga Secretarial Service Limited on 12 September 2016
|
|