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Company number 12558455

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Resolve to change registered office address 16/09/2020
25 Sep 2020 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 1 Horizon Park Barton Road Comberton Cambridgeshire CB23 7AJ on 25 September 2020
13 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
12 May 2020 AP01 Appointment of Mr Steven James Burton as a director on 16 April 2020
12 May 2020 TM01 Termination of appointment of Bjorn Clauber Ruwald as a director on 16 April 2020
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted