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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2023 |
TM01 |
Termination of appointment of Christopher Neil Evans as a director on 15 June 2023
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11 Jun 2023 |
DS01 |
Application to strike the company off the register
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08 Jun 2023 |
PSC07 |
Cessation of Christopher James Iveson as a person with significant control on 8 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Christopher Neil Evans as a person with significant control on 8 June 2023
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Christopher James Iveson as a director on 13 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Victoria Gardner as a secretary on 13 February 2023
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13 Feb 2023 |
CERTNM |
Company name changed lomond software holdings LTD\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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08 Feb 2023 |
CERTNM |
Company name changed lomond software LTD\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-07
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08 Feb 2023 |
AP03 |
Appointment of Ms Victoria Gardner as a secretary on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 7 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
AD02 |
Register inspection address has been changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool Merseyside L3 1BP England to 2D Fulwood Park Liverpool L17 5AG
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05 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 17 Mann Island (C/O Node Corporate Ltd) Liverpool Merseyside L3 1BP
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to 17 Mann Island (C/O Node Corporate Ltd) Liverpool Merseyside L3 1BP
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15 Jul 2022 |
AD01 |
Registered office address changed from 17 Mann Island Liverpool L3 1BP to 2D Fulwood Park Liverpool L17 5AG on 15 July 2022
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02 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool L3 1BP United Kingdom to 17 Mann Island Liverpool L3 1BP on 16 March 2022
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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