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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
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12 Jun 2023 |
AM10 |
Administrator's progress report
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16 Dec 2022 |
AM10 |
Administrator's progress report
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24 Oct 2022 |
AM19 |
Notice of extension of period of Administration
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13 Jun 2022 |
AM10 |
Administrator's progress report
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31 Jan 2022 |
AM06 |
Notice of deemed approval of proposals
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09 Jan 2022 |
AM02 |
Statement of affairs with form AM02SOA
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07 Jan 2022 |
AM03 |
Statement of administrator's proposal
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12 Nov 2021 |
AM01 |
Appointment of an administrator
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10 Nov 2021 |
AD01 |
Registered office address changed from Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 November 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2021 |
PSC05 |
Change of details for Shoo 641 Limited as a person with significant control on 16 February 2021
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12 Feb 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW on 12 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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04 Feb 2021 |
MR01 |
Registration of charge 126246940002, created on 3 February 2021
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03 Feb 2021 |
MR01 |
Registration of charge 126246940001, created on 3 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mrs Hanna Joy Coonagh as a director on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Simon Christopher Mason as a director on 1 February 2021
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29 Jan 2021 |
PSC02 |
Notification of Shoo 641 Limited as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Marc Joseph Meyohas as a person with significant control on 29 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Marc Joseph Meyohas as a person with significant control on 26 January 2021
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