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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2024 |
DS01 |
Application to strike the company off the register
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15 Apr 2024 |
SH19 |
Statement of capital on 15 April 2024
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04 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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27 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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27 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 30 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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05 Jul 2021 |
AA |
Full accounts made up to 30 December 2020
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18 Jun 2021 |
PSC01 |
Notification of Maurizio Stirpe as a person with significant control on 21 November 2017
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18 Jun 2021 |
PSC07 |
Cessation of Together Infrastructutture Sportive S.R.L. as a person with significant control on 21 November 2017
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01 Jun 2021 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 21 April 2021
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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