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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
AD01 |
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Eurochange Holdings Limited as a person with significant control on 7 February 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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26 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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30 Nov 2022 |
PSC05 |
Change of details for Notemachine Holdings Limited as a person with significant control on 21 November 2022
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29 Nov 2022 |
PSC05 |
Change of details for Notemachine Holdings Limited as a person with significant control on 21 November 2022
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29 Nov 2022 |
CERTNM |
Company name changed notemachine financial services LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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29 Nov 2022 |
AD01 |
Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF United Kingdom to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Charles Edward Evans as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 3 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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12 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 109030970001
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
AP01 |
Appointment of Stavros Makaritis as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Lisa Perrett as a director on 1 February 2022
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04 Oct 2021 |
AP01 |
Appointment of Philip Bowcock as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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21 Jul 2021 |
AP01 |
Appointment of Mrs Lisa Perrett as a director on 31 May 2021
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21 Jul 2021 |
AP01 |
Appointment of Charles Edward Evans as a director on 31 May 2021
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