DISSOLVECO LIMITED

Company number 12216118

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2023	DS01	Application to strike the company off the register	(1 page)
18 Oct 2023	TM01	Termination of appointment of Matthew Gwyn Owen as a director on 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Jonathan Peter Nelson as a director on 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Thomas Munro Macallister as a director on 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Roy James Jackson as a director on 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of David Fell as a director on 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Andrew Wendon-Smith as a director on 18 October 2023	(1 page)
10 Oct 2022	CERTNM	Company name changed caburn connect LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
07 Oct 2022	PSC05	Change of details for Caburn Solutions Limited as a person with significant control on 1 October 2022	(2 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages) Download iXBRL
09 Mar 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(4 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages) Download iXBRL
16 Jun 2021	PSC05	Change of details for Caburn Solutions Limited as a person with significant control on 11 June 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr David Fell on 11 June 2021	(2 pages)
15 Jun 2021	AD01	Registered office address changed from Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 15 June 2021	(1 page)
19 Feb 2021	CH01	Director's details changed for Mr David Fell on 17 February 2021	(2 pages)
19 Feb 2021	PSC05	Change of details for Caburn Solutions Limited as a person with significant control on 17 February 2021	(2 pages)
19 Feb 2021	AD01	Registered office address changed from Suite 7C, Blackthorn House Skull House Lane Appley Bridge Wigan Greater Manchester WN6 9DB England to Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 19 February 2021	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
02 Dec 2019	AP01	Appointment of Mr David Fell as a director on 1 December 2019	(2 pages)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-19 GBP 100	(35 pages)