- Company Overview for INDEX WM EBT LIMITED (10496623)
- Filing history for INDEX WM EBT LIMITED (10496623)
- People for INDEX WM EBT LIMITED (10496623)
- More for INDEX WM EBT LIMITED (10496623)
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) |
---|---|---|---|
04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2021 | DS01 | Application to strike the company off the register | |
09 Sep 2021 | AP03 | Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 | |
09 Sep 2021 | TM02 | Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 | |
22 Dec 2020 | TM01 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 18 December 2020 | |
22 Dec 2020 | TM01 | Termination of appointment of Christopher Woodhouse as a director on 18 December 2020 | |
10 Dec 2020 | PSC05 | Change of details for Index Wm (Holdings) Limited as a person with significant control on 8 April 2019 | |
03 Nov 2020 | AP01 | Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 | |
02 Nov 2020 | AP01 | Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 | |
02 Nov 2020 | TM02 | Termination of appointment of Rehana Hasan as a secretary on 22 October 2020 | |
02 Nov 2020 | AP03 | Appointment of Deborah Ann Saunders as a secretary on 22 October 2020 | |
22 Oct 2020 | AD02 | Register inspection address has been changed to 25 Moorgate London EC2R 6AY | |
07 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
11 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Sep 2019 | TM01 | Termination of appointment of Christopher Woodhouse as a director on 6 September 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Andrew James Murray Grant as a director on 6 September 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019 | |
24 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2019 | AP01 | Appointment of Andrew Grant as a director on 27 March 2019 | |
08 Apr 2019 | AP01 | Appointment of Christopher Woodhouse as a director on 27 March 2019 | |
08 Apr 2019 | AP01 | Appointment of Donald Reid as a director on 27 March 2019 | |
08 Apr 2019 | AP03 | Appointment of Rehana Hasan as a secretary on 27 March 2019 |