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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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25 Aug 2021 |
DS01 |
Application to strike the company off the register
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25 Aug 2021 |
SH19 |
Statement of capital on 25 August 2021
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25 Aug 2021 |
SH20 |
Statement by Directors
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25 Aug 2021 |
CAP-SS |
Solvency Statement dated 24/08/21
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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23 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2015
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20 Jun 2021 |
TM01 |
Termination of appointment of Frans Petter David Johnsson as a director on 6 June 2021
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Frans Petter David Johnsson on 1 December 2017
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Frans Petter David Johnsson on 1 July 2020
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06 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Frans Petter David Johnsson on 1 July 2020
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03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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01 Nov 2019 |
CH01 |
Director's details changed for Marsha Allison Steiner on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Frans Petter David Johnsson on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Churchill House Churchill Way Cardiff Wales CF10 2HH to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 1 November 2019
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