ENHANCED TRADING SOLUTIONS UK LIMITED
Company number 12063523
- Company Overview for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
- Filing history for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
- People for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
- Insolvency for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
- More for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Feb 2024 | AD01 | Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 1 February 2024 | |
| 01 Feb 2024 | LIQ02 | Statement of affairs | |
| 01 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2024 | RESOLUTIONS |
Resolutions
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| 28 Nov 2023 | TM01 | Termination of appointment of David Charles Melvill as a director on 28 November 2023 | |
| 05 Jul 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Apr 2023 | AP01 | Appointment of Mr Michael Graham as a director on 31 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of William Marc Sutherland as a director on 31 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Charles Rodney Reynolds as a director on 31 March 2023 | |
| 08 Feb 2023 | AP01 | Appointment of Mr David Melvill as a director on 3 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr William Marc Sutherland as a director on 3 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Charles Rodney Reynolds as a director on 3 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Alexa Margaret Reynolds as a director on 4 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of James Rowland Waller as a director on 4 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Malcolm Thomas Rutherford as a director on 3 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Michael Leo Melvill as a director on 3 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Michael Graham as a director on 3 January 2023 | |
| 24 Nov 2022 | CH01 | Director's details changed for Mr James Rowland Waller on 28 September 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Malcolm Thomas Rutherford as a director on 8 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mrs Alexa Margaret Reynolds as a director on 9 November 2022 | |
| 06 Oct 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 | |
| 30 Jul 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with updates | |
| 21 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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