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Company number 12603184

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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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 23 June 2021	View PDF Termination of appointment of Robert Hugh Binns as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 June 2021	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Michael James Audis as a director on 23 June 2021	View PDF Termination of appointment of Michael James Audis as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AP01	Appointment of Mr Robert Hugh Binns as a director on 3 December 2020	View PDF Appointment of Mr Robert Hugh Binns as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Michael James Audis as a director on 3 December 2020	View PDF Appointment of Mr Michael James Audis as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 December 2020	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Adam John Witherow Brown as a director on 3 December 2020	View PDF Appointment of Adam John Witherow Brown as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 9 December 2020	View PDF Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Robert Leslie Cousins as a director on 3 December 2020	View PDF Termination of appointment of Robert Leslie Cousins as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC02	Notification of Access Uk Ltd as a person with significant control on 3 December 2020	View PDF Notification of Access Uk Ltd as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Robert Leslie Cousins as a person with significant control on 3 December 2020	View PDF Cessation of Robert Leslie Cousins as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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