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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24 Nov 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2020 |
DS01 |
Application to strike the company off the register
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15 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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05 May 2020 |
TM01 |
Termination of appointment of Richard James Peters as a director on 26 February 2020
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05 May 2020 |
TM01 |
Termination of appointment of Gordon Robert Power as a director on 1 November 2019
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05 May 2020 |
AP01 |
Appointment of Mr Michael James Bohndiek as a director on 1 November 2019
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26 Apr 2020 |
PSC05 |
Change of details for Smarter Venues Limited as a person with significant control on 7 April 2020
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26 Apr 2020 |
PSC05 |
Change of details for Stadia Solutions Limited as a person with significant control on 18 June 2019
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09 Apr 2020 |
PSC05 |
Change of details for a person with significant control
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07 Apr 2020 |
AD01 |
Registered office address changed from 10 Tiberius Road Keynsham Bristol BS3 2FF United Kingdom to 10 Tiberius Road Keynsham Bristol BS31 2FF on 7 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 10 Tiberius Road Keynsham Bristol BS3 2FF on 7 April 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-12
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02 Jul 2019 |
CONNOT |
Change of name notice
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29 May 2019 |
TM01 |
Termination of appointment of Gordon James Alexander Campbell as a director on 22 May 2019
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 July 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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08 Oct 2018 |
AD01 |
Registered office address changed from Stadia Solutions 19-25 Salisbury Square Hatfield AL9 5BT England to Hyde Park House 5 Manfred Road London SW15 2RS on 8 October 2018
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01 Oct 2018 |
AP04 |
Appointment of Derringtons Limited as a secretary on 30 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Gordon Robert Power as a director on 30 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Richard James Peters as a director on 30 September 2018
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01 Oct 2018 |
PSC02 |
Notification of Stadia Solutions Limited as a person with significant control on 30 September 2018
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01 Oct 2018 |
PSC07 |
Cessation of Gordon James Alexander Campbell as a person with significant control on 30 September 2018
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