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Company number 06400590

Date	Type	Description	View / Download
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	(15 pages)
20 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2022	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 18 July 2022	(1 page)
11 Jul 2022	AD01	Registered office address changed from 250 Longwater Avenue Green Park Reading Berkshire RG2 6GB England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 11 July 2022	(2 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
28 Jan 2022	RP04AP01	Second filing for the appointment of Clare Barbieri as a director	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
13 Sep 2021	PSC02	Notification of Extreme Networks, Inc as a person with significant control on 10 September 2021	(2 pages)
13 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 13 September 2021	(2 pages)
06 Aug 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	(1 page)
06 Aug 2021	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 250 Longwater Avenue Green Park Reading Berkshire RG2 6GB on 6 August 2021	(1 page)
06 Aug 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 2 August 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Mandy Hinder as a director on 30 June 2021	(1 page)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
18 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Ms Mandy Hinder as a director on 20 November 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
21 Oct 2019	TM01	Termination of appointment of Edwin Buijs as a director on 9 August 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of John Patrick D'addabbo as a director on 9 August 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Stephen Martin Debenham as a director on 9 August 2019	(1 page)
17 Oct 2019	AP01	Appointment of Clare Barbieri as a director on 9 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/01/22	(3 pages)

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