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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12 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 May 2021 |
AD01 |
Registered office address changed from 8 Hill Street Mayfair London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 13 May 2021
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12 May 2021 |
AM23 |
Notice of move from Administration to Dissolution
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15 Dec 2020 |
AM10 |
Administrator's progress report
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14 Jul 2020 |
AM03 |
Statement of administrator's proposal
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02 Jun 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 8 Hill Street Mayfair London W1J 5NG on 2 June 2020
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22 May 2020 |
AM01 |
Appointment of an administrator
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-23
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26 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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26 Apr 2020 |
PSC07 |
Cessation of Orb Group Holdings Ltd as a person with significant control on 23 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
TM01 |
Termination of appointment of Dave Antrobus as a director on 1 December 2019
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29 Sep 2019 |
TM01 |
Termination of appointment of Scott Dylan as a director on 27 September 2019
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29 Sep 2019 |
AP01 |
Appointment of Mr Dave Antrobus as a director on 27 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 109078970002, created on 1 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 109078970001, created on 1 September 2019
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13 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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13 Jul 2019 |
CH01 |
Director's details changed for Mr Scott Dylan on 10 July 2019
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16 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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02 Dec 2018 |
PSC05 |
Change of details for Packetport Group Ltd as a person with significant control on 2 December 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 5 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 363 Stockley Close West Drayton Middlesex UB7 9BL United Kingdom to Kemp House 160 City Road London EC1V 2NX on 5 November 2018
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