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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20 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jul 2022 |
AM23 |
Notice of move from Administration to Dissolution
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09 Mar 2022 |
AM10 |
Administrator's progress report
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23 Aug 2021 |
AM10 |
Administrator's progress report
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14 Jul 2021 |
AM19 |
Notice of extension of period of Administration
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15 Mar 2021 |
AM10 |
Administrator's progress report
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09 Nov 2020 |
AM07 |
Result of meeting of creditors
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09 Nov 2020 |
AM07 |
Result of meeting of creditors
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09 Oct 2020 |
AM03 |
Statement of administrator's proposal
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02 Sep 2020 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2 September 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2020 |
AM01 |
Appointment of an administrator
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05 Aug 2020 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 12 David Mews London W1U 6EG on 5 August 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Vivek Venkatesh Iyer as a director on 18 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Adatala Dileswera Rao as a director on 17 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Ian Irvin Swycher as a director on 12 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Theepa Selvakumaran as a secretary on 29 May 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
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08 Jan 2020 |
PSC05 |
Change of details for Clear Holdings Limited as a person with significant control on 11 December 2019
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08 Jan 2020 |
PSC05 |
Change of details for Clear Holdings Limited as a person with significant control on 10 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
PSC07 |
Cessation of Icp Global Limited as a person with significant control on 6 December 2019
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10 Dec 2019 |
PSC02 |
Notification of Clear Holdings Limited as a person with significant control on 6 December 2019
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10 Oct 2019 |
AP03 |
Appointment of Ms Theepa Selvakumaran as a secretary on 10 October 2019
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