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 Jan 2026 |
TM01 |
Termination of appointment of Paul David Harrison as a director on 5 January 2026
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18 Jul 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 May 2025
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29 May 2024 |
AD01 |
Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 29 May 2024
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29 May 2024 |
600 |
Appointment of a voluntary liquidator
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29 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-16
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29 May 2024 |
LIQ01 |
Declaration of solvency
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26 Apr 2024 |
MR04 |
Satisfaction of charge 093171780004 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 093171780003 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 093171780001 in full
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10 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Jul 2020 |
MR04 |
Satisfaction of charge 093171780002 in full
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22 Jul 2020 |
MR01 |
Registration of charge 093171780004, created on 13 July 2020
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22 Jul 2020 |
MR01 |
Registration of charge 093171780003, created on 13 July 2020
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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01 May 2019 |
CH04 |
Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr James Ronald Whittingham on 8 April 2019
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