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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03 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2019 |
DS01 |
Application to strike the company off the register
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18 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Geoffrey Stuart Pearson on 25 November 2018
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18 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-13
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13 May 2018 |
TM01 |
Termination of appointment of Timothy Lewis Saxton as a director on 13 May 2018
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13 May 2018 |
TM01 |
Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 13 May 2018
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13 May 2018 |
TM01 |
Termination of appointment of Ghoulam Reza Maghzian as a director on 13 May 2018
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15 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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12 Nov 2017 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 4 November 2017
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08 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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28 Mar 2017 |
AP01 |
Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director on 24 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mr Ghoulam Reza Maghzian as a director on 24 March 2017
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27 Mar 2017 |
AD01 |
Registered office address changed from C/O Montpellier Capital Limited 55 King William Street London EC4R 9AD England to Mutual House Conduit Street London W1S 2GF on 27 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mr Timothy Lewis Saxton as a director on 24 March 2017
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-17
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28 Nov 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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26 Nov 2016 |
TM01 |
Termination of appointment of Kenneth Charles Arnold as a director on 25 November 2016
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25 Nov 2016 |
TM02 |
Termination of appointment of Geoffrey Stuart Pearson as a secretary on 25 November 2016
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25 Nov 2016 |
AP01 |
Appointment of Mr Kenneth Charles Arnold as a director on 22 November 2016
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03 Nov 2016 |
TM01 |
Termination of appointment of Robert Charles Slade Hall as a director on 3 November 2016
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03 Nov 2016 |
TM01 |
Termination of appointment of Timothy Michael Church as a director on 3 November 2016
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