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DISOLV3 LTD

Company number 12714722

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
02 Oct 2020 TM01 Termination of appointment of Steven John Blackmore as a director on 2 October 2020
02 Oct 2020 PSC07 Cessation of Steven John Blackmore as a person with significant control on 2 October 2020
02 Oct 2020 PSC01 Notification of Steven Blackmore as a person with significant control on 1 October 2020
02 Oct 2020 AP01 Appointment of Mr Steven John Blackmore as a director on 1 October 2020
06 Jul 2020 PSC07 Cessation of Leon Daniel Edwards as a person with significant control on 2 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
03 Jul 2020 AD01 Registered office address changed from 4 Princewood Road Corby Northamptonshire NN17 4AP United Kingdom to 14-16 Churchill Way Cardiff CF10 2DX on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Leon Daniel Edwards as a director on 2 July 2020
02 Jul 2020 NEWINC Incorporation