S4 GLOBAL (HOLDINGS) LIMITED

Company number 10394825

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2019	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2019	MA	Memorandum and Articles of Association	(28 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
14 Feb 2018	AD01	Registered office address changed from 34-37 Park Royal Road London NW10 7LQ United Kingdom to Argyle House Joel Street Northwood Middlesex HA6 1NW on 14 February 2018	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
11 Dec 2017	PSC01	Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 8 October 2016	(2 pages)
11 Dec 2017	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 8 October 2016	(1 page)
07 Dec 2017	TM01	Termination of appointment of Prakash Thakrar as a director on 8 October 2016	(1 page)
07 Dec 2017	AP01	Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 8 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Prakash Thakrar as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Barbara Kahan as a director on 7 October 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 34-37 Park Royal Road London NW10 7LQ on 7 October 2016	(1 page)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 1	(39 pages)