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4MATION.SOLUTIONS LTD

Company number 10683010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
19 Nov 2020 TM01 Termination of appointment of Dwyane Pio Synek as a director on 19 November 2020
29 Oct 2020 COCOMP Order of court to wind up
05 Aug 2020 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 5 August 2020
02 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 237,500
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-07
16 Nov 2019 PSC01 Notification of Ijaz Mughal as a person with significant control on 7 November 2019
16 Nov 2019 PSC07 Cessation of Plan-Form as a person with significant control on 7 November 2019
16 Nov 2019 TM01 Termination of appointment of Plan-Form as a director on 15 November 2019
16 Nov 2019 CH01 Director's details changed for Mr Ijaz Mughal on 15 November 2019
29 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Dwyane Pio Synek as a director on 10 December 2018
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr Ijaz Mughal as a director on 1 July 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2017 AD01 Registered office address changed from PO Box C/O 53B Latimer Road London SW19 1EW England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 June 2017
23 May 2017 AD01 Registered office address changed from 4Mation-Solutions 300 Upper Richmond Road London SW14 7JG England to PO Box C/O 53B Latimer Road London SW19 1EW on 23 May 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 100
29 Apr 2017 TM01 Termination of appointment of Qader Ghafari as a director on 28 April 2017
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 100