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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27 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jan 2024 |
AD01 |
Registered office address changed from 90 Sutherland Avenue Welling Kent DA16 2NP United Kingdom to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 15 January 2024
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12 Jan 2024 |
LIQ02 |
Statement of affairs
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12 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-10
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29 Nov 2023 |
PSC07 |
Cessation of 4Cast Investment Group Limited as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC02 |
Notification of 4Cast Investment Group Limited as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Sean Terence Mclintock as a person with significant control on 27 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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09 Aug 2022 |
PSC04 |
Change of details for Mr Sean Terence Mclintock as a person with significant control on 7 July 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Sean Terence Mclintock on 7 July 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 90 Sutherland Avenue Welling Kent DA16 2NP on 9 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 7 July 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Fergus Stuart Bell as a director on 31 March 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 05/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
SH02 |
Sub-division of shares on 5 November 2021
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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