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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02 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Strike off 15/04/2022
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09 May 2022 |
DS01 |
Application to strike the company off the register
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Daniel Evans as a director on 2 November 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
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24 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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07 Aug 2020 |
AD01 |
Registered office address changed from 23 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to 4 Newton Centre Thorverton Road Matford Park Exeter Devon EX2 8GN on 7 August 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from Unit 1B Newton Centre Thorverton Road Matford Business Park Exeter Devon EX2 8GN to 23 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 6 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Michael David Fleming as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Edward Deane Clarkin as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Alan Paul Victory as a director on 6 December 2019
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06 Dec 2019 |
TM02 |
Termination of appointment of Catherine Chapman as a secretary on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Ciaran Derek Mccormack as a director on 6 December 2019
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06 Dec 2019 |
AP03 |
Appointment of Mr Alan Paul Victory as a secretary on 6 December 2019
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27 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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11 Dec 2018 |
PSC05 |
Change of details for Professional Reseller Group Limited as a person with significant control on 10 December 2018
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28 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr Daniel Evans as a director on 8 February 2018
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