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 May 2018 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2018 |
DS01 |
Application to strike the company off the register
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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21 Nov 2017 |
PSC02 |
Notification of Radley Ventures Nominees Limited as a person with significant control on 24 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To transfer all of its paid up share capital and share premium account to general reserves 21/10/2017
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24 Oct 2017 |
TM01 |
Termination of appointment of Gordon Mcivor Wilson as a director on 24 October 2017
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24 Oct 2017 |
TM01 |
Termination of appointment of Thomas David Boal as a director on 24 October 2017
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24 Oct 2017 |
PSC07 |
Cessation of Gordon Mcivor Wilson as a person with significant control on 24 October 2017
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20 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reregistration as UNLTD 16/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2017 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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20 Oct 2017 |
MAR |
Re-registration of Memorandum and Articles
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20 Oct 2017 |
FOA-RR |
Re-registration assent
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20 Oct 2017 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-09
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-31
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17 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2017
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19 Jun 2017 |
MA |
Memorandum and Articles of Association
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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14 Feb 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 April 2018
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09 Jan 2017 |
AP01 |
Appointment of Mr Thomas David Boal as a director on 9 January 2017
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09 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2017
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