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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 21 December 2022
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21 Dec 2022 |
LIQ02 |
Statement of affairs
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21 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 22 June 2022
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08 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2022 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
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22 Jun 2021 |
PSC05 |
Change of details for Mig Security and Events Limited as a person with significant control on 28 May 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane London N12 8LY England to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 22 June 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Roger Scott as a director on 22 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to 311 Ballards Lane London N12 8LY on 6 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Andrew Jones as a person with significant control on 29 September 2020
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06 Oct 2020 |
PSC05 |
Change of details for Mig Security and Events Limited as a person with significant control on 29 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Marcus Di-Vincenzo as a person with significant control on 29 September 2020
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06 Oct 2020 |
PSC02 |
Notification of Mig Security and Events Limited as a person with significant control on 22 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Nicholas Roger Scott as a person with significant control on 22 September 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Nicholas Scott as a secretary on 22 September 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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