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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21 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2021 |
AM23 |
Notice of move from Administration to Dissolution
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09 Feb 2021 |
AM10 |
Administrator's progress report
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05 Sep 2020 |
AM02 |
Statement of affairs with form AM02SOA
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19 Aug 2020 |
AD01 |
Registered office address changed from Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 19 August 2020
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19 Aug 2020 |
AM06 |
Notice of deemed approval of proposals
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23 Jul 2020 |
AM03 |
Statement of administrator's proposal
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14 Jul 2020 |
AM01 |
Appointment of an administrator
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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07 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mrs Jayne Worthington as a director on 9 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Eammon Price as a director on 9 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of David James Murray as a director on 3 March 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Said Amin Amiri as a director on 11 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Lynn Lock as a director on 7 February 2020
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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14 Dec 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
PSC01 |
Notification of Oliver Barkes as a person with significant control on 27 November 2019
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21 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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10 Feb 2019 |
AD01 |
Registered office address changed from G8 Pacific Road Birkenhead Merseyside CH41 1LJ England to Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP on 10 February 2019
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from C/O a2E Industries Limited No.1 Marsden Street Manchester M2 1HW United Kingdom to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on 17 August 2018
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2018 |
PSC04 |
Change of details for Mr Said Amin Amiri as a person with significant control on 3 May 2018
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