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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08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2021 |
DS01 |
Application to strike the company off the register
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29 Oct 2021 |
AP01 |
Appointment of Mr Alexander Zeich as a director on 29 October 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Alexander Nikolai Zeich as a director on 18 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Alexander Nikolai Zeich as a person with significant control on 18 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 21 July 2021
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31 Jul 2021 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to 32 Stapleton Road Borehamwood Hertfordshire WD6 5BP on 31 July 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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13 Mar 2019 |
PSC04 |
Change of details for Alexander Nikolai Zeich as a person with significant control on 1 March 2019
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10 Oct 2018 |
MA |
Memorandum and Articles of Association
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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17 Apr 2018 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 16 April 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Phillip William Mengpah as a director on 16 April 2018
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17 Apr 2018 |
PSC01 |
Notification of Alexander Nikolai Zeich as a person with significant control on 17 April 2018
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17 Apr 2018 |
AP01 |
Appointment of Alexander Nikolai Zeich as a director on 17 April 2018
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