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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01 Feb 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2021 |
PSC07 |
Cessation of Boardman Financial Holdings Ltd as a person with significant control on 27 January 2021
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11 Jan 2021 |
PSC02 |
Notification of Boardman Financial Holdings Ltd as a person with significant control on 11 January 2021
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05 Dec 2020 |
PSC07 |
Cessation of Boardman Financial Holdings Ltd as a person with significant control on 4 December 2020
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25 Nov 2020 |
PSC07 |
Cessation of Gladmax Ventures Limited as a person with significant control on 23 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Gladmax Continuation Limited as a person with significant control on 24 November 2020
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25 Nov 2020 |
PSC02 |
Notification of Boardman Financial Holdings Ltd as a person with significant control on 24 November 2020
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14 Nov 2020 |
PSC02 |
Notification of Gladmax Continuation Limited as a person with significant control on 14 November 2020
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14 Nov 2020 |
PSC02 |
Notification of Gladmax Ventures Limited as a person with significant control on 14 November 2020
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14 Nov 2020 |
PSC02 |
Notification of Gladmax Group Limited as a person with significant control on 14 November 2020
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14 Nov 2020 |
PSC07 |
Cessation of Gladmax Ventures Limited as a person with significant control on 14 November 2020
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14 Nov 2020 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 13 November 2020
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14 Nov 2020 |
PSC07 |
Cessation of Gladmax Continuation Limited as a person with significant control on 14 November 2020
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14 Nov 2020 |
AP02 |
Appointment of Boardman Advisory (Uk)Services Ltd as a director on 14 November 2020
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14 Nov 2020 |
AP02 |
Appointment of Boardman Financial Holdings Ltd as a director on 14 November 2020
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14 Nov 2020 |
AP02 |
Appointment of Gladmax Ventures Limited as a director on 14 November 2020
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14 Nov 2020 |
AP02 |
Appointment of Gladmax Continuation Limited as a director on 14 November 2020
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14 Nov 2020 |
TM01 |
Termination of appointment of Britannia Pensions Custodian Ltd as a director on 14 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Gladmax Continuation Limited as a person with significant control on 11 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Gladmax Ventures Limited as a person with significant control on 11 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Gladmax Group Limited as a person with significant control on 11 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Boardman Corporate Custodian Ltd. as a director on 4 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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