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THE SENLAB GROUP LIMITED

Company number 10489893

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2019 TM02 Termination of appointment of George Davis as a secretary on 30 August 2019
31 Aug 2019 TM01 Termination of appointment of John Philip Harrison as a director on 1 September 2018
26 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2019 AA Micro company accounts made up to 31 March 2018
12 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 13,108,998
05 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2018 AD01 Registered office address changed from Suite 2034 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 1 Primrose Street London EC2A 2EX on 1 June 2018
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,200,200
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,200,100
05 Jan 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
27 Nov 2017 AD01 Registered office address changed from St George's Works 51 Colegate Norwich Norfolk NR3 1DD United Kingdom to Suite 2034 1 Fore Street Avenue London EC2Y 9DT on 27 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
03 Nov 2017 CH01 Director's details changed for Mr Tristram Harold Taylor on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mrs Lesley Marie Taylor on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr John Philip Harrison on 3 November 2017
01 Nov 2017 AD01 Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to St George's Works 51 Colegate Norwich Norfolk NR3 1DD on 1 November 2017
12 Sep 2017 CH01 Director's details changed for Mr Jamie Alan Davis on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr George Edward Davis on 12 September 2017
12 Sep 2017 CH03 Secretary's details changed for Mr George Davis on 12 September 2017