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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08 Jan 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Oct 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Oct 2018 |
LIQ01 |
Declaration of solvency
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09 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-28
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel £2355543 from contingent share capital a/c 16/07/2018
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to authorise matters giving rise to potential conflict for the purposes of section 175 of the companies act 2006 16/07/2018
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16 Jul 2018 |
SH20 |
Statement by Directors
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16 Jul 2018 |
SH19 |
Statement of capital on 16 July 2018
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16 Jul 2018 |
CAP-SS |
Solvency Statement dated 16/07/18
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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28 Nov 2017 |
PSC02 |
Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 12 April 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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27 Nov 2017 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 13 April 2017
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06 Nov 2017 |
MR04 |
Satisfaction of charge 093252190002 in full
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13 Jul 2017 |
MR01 |
Registration of charge 093252190002, created on 11 July 2017
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05 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-01
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09 May 2017 |
TM02 |
Termination of appointment of James Neil Campbell Harris as a secretary on 12 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of Nicholas Toby Westcott as a director on 12 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of David Stuart Gilbertson as a director on 12 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of Ian James Cash as a director on 12 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of James Neil Campbell Harris as a director on 12 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of Paul Malcolm Bridges as a director on 12 April 2017
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