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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2023 |
DS01 |
Application to strike the company off the register
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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06 Dec 2022 |
AP03 |
Appointment of Mr Theodore Schulz as a secretary on 4 October 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Patrick Kopf as a secretary on 4 October 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor, Amersham Court, 154 Station Road Amersham Buckinghamshire HP6 5DW England to 10th Floor 240 Blackfriars Road London SE1 8NW on 5 December 2022
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30 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2022 |
PSC07 |
Cessation of Virtus Industries Inc as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Virtus Industries Inc as a person with significant control on 30 September 2019
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07 Dec 2021 |
AP03 |
Appointment of Mr Patrick Kopf as a secretary on 7 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Charles Metcalf Davis as a secretary on 3 December 2021
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03 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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23 Nov 2021 |
PSC07 |
Cessation of Merseyside Pension Fund as a person with significant control on 18 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of David Lilley as a person with significant control on 18 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Alan Mathew Spangler as a director on 18 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Ian Scarlett as a director on 17 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Adil Manzoor as a director on 19 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of David George Plumer Lilley as a director on 19 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Nathan Ebeling as a director on 19 November 2020
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