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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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jun 2020 |
TM01 |
Termination of appointment of Warren Mark Limbert as a director on 26 June 2020
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11 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2020 |
DS01 |
Application to strike the company off the register
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14 Jan 2020 |
MR04 |
Satisfaction of charge 060254210002 in full
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14 Jan 2020 |
MR04 |
Satisfaction of charge 060254210003 in full
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12 Dec 2019 |
SH20 |
Statement by Directors
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12 Dec 2019 |
SH19 |
Statement of capital on 12 December 2019
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12 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 11/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2019 |
SH08 |
Change of share class name or designation
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2019 |
MR01 |
Registration of charge 060254210002, created on 28 June 2019
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09 Jul 2019 |
MR01 |
Registration of charge 060254210003, created on 28 June 2019
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29 May 2019 |
SH02 |
Statement of capital on 30 April 2019
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29 May 2019 |
SH02 |
Statement of capital on 30 April 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2019 |
PSC02 |
Notification of Mpac Group Plc as a person with significant control on 30 April 2019
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01 May 2019 |
PSC07 |
Cessation of Martin Alexander Williams as a person with significant control on 30 April 2019
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01 May 2019 |
PSC07 |
Cessation of Paul Richard Newby as a person with significant control on 30 April 2019
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01 May 2019 |
PSC07 |
Cessation of Warren Mark Limbert as a person with significant control on 30 April 2019
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01 May 2019 |
PSC07 |
Cessation of Matthew Maynard Cox as a person with significant control on 30 April 2019
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01 May 2019 |
TM02 |
Termination of appointment of Dennis Mcgrath as a secretary on 30 April 2019
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