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 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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26 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2022
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04 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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08 Sep 2020 |
AM10 |
Administrator's progress report
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17 Apr 2020 |
AM06 |
Notice of deemed approval of proposals
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11 Mar 2020 |
AM03 |
Statement of administrator's proposal
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11 Feb 2020 |
AD01 |
Registered office address changed from Office 8, 1st Floor, 6 Northlands Road Southampton SO15 2LF England to 5 Prospect House Ocean Way Southampton SO14 3TJ on 11 February 2020
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10 Feb 2020 |
AM01 |
Appointment of an administrator
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05 Nov 2019 |
AD01 |
Registered office address changed from New Forest Enterprise Centre Unit 27 Chapel Lane Totton Southampton Hampshire SO40 9LA England to Office 8, 1st Floor, 6 Northlands Road Southampton SO15 2LF on 5 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Martin Gillard as a director on 1 November 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Peter Charles Dingley as a director on 18 October 2019
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Martin Gillard as a director on 31 July 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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28 May 2019 |
TM01 |
Termination of appointment of Steven William Bedford as a director on 21 May 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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05 Oct 2018 |
AD01 |
Registered office address changed from University of Southampton Science Park 2 Venture Road Southampton Hampshire SO16 7NP to New Forest Enterprise Centre Unit 27 Chapel Lane Totton Southampton Hampshire SO40 9LA on 5 October 2018
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2018
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15 Aug 2018 |
MR01 |
Registration of charge 088567110001, created on 15 August 2018
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