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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2022 |
DS01 |
Application to strike the company off the register
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21 Mar 2022 |
SH19 |
Statement of capital on 21 March 2022
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21 Mar 2022 |
SH20 |
Statement by Directors
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21 Mar 2022 |
CAP-SS |
Solvency Statement dated 15/03/22
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/03/2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2018 |
AD01 |
Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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15 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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