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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19 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Aug 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 8 August 2024
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01 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
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09 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2022
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14 Oct 2021 |
AD01 |
Registered office address changed from 30 Cannon Street London EC4M 6XH England to High Holborn House 52-54 High Holborn London WC1V 6RL on 14 October 2021
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14 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-05
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14 Oct 2021 |
LIQ01 |
Declaration of solvency
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
SH19 |
Statement of capital on 10 December 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled 07/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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10 Dec 2020 |
SH20 |
Statement by Directors
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10 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
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26 Aug 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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23 Mar 2020 |
TM02 |
Termination of appointment of Joanne Stokoe as a secretary on 6 March 2020
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13 Mar 2020 |
AP03 |
Appointment of Ruth Redman as a secretary on 6 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from , 3 Godalming Business Centre C/O Altius Consulting Limited, Woolsack Way, Godalming, GU7 1XW, England to 30 Cannon Street London EC4M 6XH on 13 March 2020
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12 Mar 2020 |
PSC02 |
Notification of Avanade Europe Services Ltd as a person with significant control on 6 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Luke Daniel Jones as a person with significant control on 6 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Barry William Pettitt as a director on 6 March 2020
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