GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 29th, March 2023
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 27th June 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered address from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 20th April 2021 to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
filed on: 20th, April 2021
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd March 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th October 2020
filed on: 3rd, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 29th June 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 30th October 2019
filed on: 30th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th April 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2019
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 30th October 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th October 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 20th June 2018: 1.00 EUR
filed on: 20th, June 2018
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 20/06/18
filed on: 20th, June 2018
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, June 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2018
filed on: 26th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1st July 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 30th October 2017
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd February 2017
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2017
filed on: 23rd, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2nd July 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 30th October 2016
filed on: 31st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 27th June 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2015
filed on: 2nd, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd November 2015: 1600000001.00 EUR
|
capital |
|
AA |
Full accounts for the period ending 28th June 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2014
filed on: 5th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th November 2014: 1600000001.00 EUR
|
capital |
|
CH01 |
On 5th November 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th November 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th November 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st October 2014 to 30th June 2014
filed on: 20th, January 2014
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th December 2013: 1600000001.00 EUR
filed on: 2nd, January 2014
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2nd January 2014
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, October 2013
|
incorporation |
|