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INDEX WM EBT LIMITED

Company number 10496623

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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