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S2V CAPITAL LIMITED

Company number 11064190

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2022 RP05 Registered office address changed to PO Box 4385, 11064190: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2022
06 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2019 DS02 Withdraw the company strike off application
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 06/06/2019
01 Jul 2019 DS01 Application to strike the company off the register
21 May 2019 TM02 Termination of appointment of Heath Lodge Secretaries Limited as a secretary on 3 May 2019
25 Jan 2019 TM01 Termination of appointment of Sara Gros as a director on 7 January 2019
25 Jan 2019 AP01 Appointment of Mr Victor Elie Gros as a director on 7 January 2019
12 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
04 May 2018 AD01 Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 3 Heath Lodge 4 st. Albans Road London NW5 1rd on 4 May 2018
03 May 2018 AP04 Appointment of Heath Lodge Secretaries Limited as a secretary on 3 May 2018
14 Dec 2017 TM01 Termination of appointment of Victor Elie Gros as a director on 15 November 2017
15 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-15
  • GBP 100