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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2023 |
DS01 |
Application to strike the company off the register
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH United Kingdom to Pure Offices, Suites 136 and 137 Lake View Drive Annesley Nottingham NG15 0DT on 28 March 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from 7 Bradford Business Park Kings Gate Bradford BD1 4SJ England to Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH on 13 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Paul Howard Mcnulty as a director on 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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02 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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19 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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16 Dec 2019 |
MR04 |
Satisfaction of charge 114254080004 in full
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20 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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28 Jun 2019 |
PSC02 |
Notification of Mcginley Support Services (Infrastructure) Limited as a person with significant control on 2 May 2019
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28 Jun 2019 |
PSC05 |
Change of details for Infra Safety Services Labour Limited as a person with significant control on 2 May 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
AP01 |
Appointment of Mr Sean Joseph Mcginley as a director on 3 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Gary Beeston as a director on 3 June 2019
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08 May 2019 |
MR01 |
Registration of charge 114254080002, created on 2 May 2019
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08 May 2019 |
MR01 |
Registration of charge 114254080003, created on 2 May 2019
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