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BABBLE CLOUD (8020 IT) LIMITED

Company number SC376215

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2023 DS01 Application to strike the company off the register
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
27 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
23 Jun 2022 MR04 Satisfaction of charge SC3762150001 in full
23 Jun 2022 MR04 Satisfaction of charge SC3762150002 in full
16 Nov 2021 MR01 Registration of charge SC3762150001, created on 10 November 2021
16 Nov 2021 MR01 Registration of charge SC3762150002, created on 10 November 2021
15 Nov 2021 AA01 Current accounting period extended from 30 April 2022 to 31 October 2022
11 Nov 2021 CERTNM Company name changed 8020 it LTD\certificate issued on 11/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-11
21 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 PSC07 Cessation of Andrew George Edgar as a person with significant control on 14 September 2021
17 Sep 2021 PSC07 Cessation of Gerald Phillip Draper as a person with significant control on 14 September 2021
17 Sep 2021 PSC02 Notification of Babble Cloud Holdings Limited as a person with significant control on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Andrew George Edgar as a director on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Gerald Philip Draper as a director on 14 September 2021
16 Sep 2021 AP01 Appointment of Mr James Laird Cawood as a director on 14 September 2021
16 Sep 2021 AP01 Appointment of Mr Matthew John Parker as a director on 14 September 2021
08 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 30 April 2019