"24/7" UK CUSTOMS AGENTS LIMITED filing history - Find and update company information - GOV.UK

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"24/7" UK CUSTOMS AGENTS LIMITED

Company number 12792142

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	PSC04	Change of details for Mr Daniel Nicolae Petrescu as a person with significant control on 25 May 2022	View PDF Change of details for Mr Daniel Nicolae Petrescu as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	AP01	Appointment of Mr Daniel-Nicolae Petrescu as a director on 22 February 2022	View PDF Appointment of Mr Daniel-Nicolae Petrescu as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Andra-Madalina Asandei as a director on 1 December 2021	View PDF Termination of appointment of Andra-Madalina Asandei as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Miss Andra-Madalina Asandei as a director on 26 July 2021	View PDF Appointment of Miss Andra-Madalina Asandei as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Daniel Nicolae Petrescu as a director on 26 July 2021	View PDF Termination of appointment of Daniel Nicolae Petrescu as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC01	Notification of Daniel Nicolae Petrescu as a person with significant control on 4 May 2021	View PDF Notification of Daniel Nicolae Petrescu as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Daniel Nicolae Petrescu as a director on 4 May 2021	View PDF Appointment of Mr Daniel Nicolae Petrescu as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Ceri Richard John as a director on 4 May 2021	View PDF Termination of appointment of Ceri Richard John as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Ceri John as a person with significant control on 4 May 2021	View PDF Cessation of Ceri John as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Office 221 Ceme Campus Marsh Way Rainham RM13 8EU on 4 May 2021	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Office 221 Ceme Campus Marsh Way Rainham RM13 8EU on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 2	View PDF Incorporation Statement of capital on 2020-08-04 GBP 2 - link opens in a new window - 29 pages (29 pages)

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