|
|
31 Oct 2023
|
31 Oct 2023
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Sep 2023
|
12 Sep 2023
Voluntary strike-off action has been suspended
|
|
|
18 Jul 2023
|
18 Jul 2023
First Gazette notice for voluntary strike-off
|
|
|
06 Jul 2023
|
06 Jul 2023
Application to strike the company off the register
|
|
|
28 Jun 2023
|
28 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
|
|
|
22 Feb 2023
|
22 Feb 2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
|
|
|
07 Nov 2022
|
07 Nov 2022
Termination of appointment of John William Hampden Smithers as a director on 7 November 2022
|
|
|
07 Nov 2022
|
07 Nov 2022
Termination of appointment of Arnold Stephen Levy as a director on 7 November 2022
|
|
|
07 Nov 2022
|
07 Nov 2022
Termination of appointment of Kevin Lance Morris as a director on 7 November 2022
|
|
|
07 Nov 2022
|
07 Nov 2022
Termination of appointment of Arnold Stephen Levy as a secretary on 7 November 2022
|
|
|
01 Nov 2022
|
01 Nov 2022
Confirmation statement made on 14 June 2022 with no updates
|
|
|
20 Oct 2022
|
20 Oct 2022
Appointment of Mr Bart Frits Borms as a director on 18 October 2022
|
|
|
09 Aug 2022
|
09 Aug 2022
Compulsory strike-off action has been discontinued
|
|
|
02 Aug 2022
|
02 Aug 2022
First Gazette notice for compulsory strike-off
|
|
|
29 Jun 2021
|
29 Jun 2021
Confirmation statement made on 14 June 2021 with updates
|
|
|
03 Sep 2020
|
03 Sep 2020
Director's details changed for Mr Kevin Lance Smithers on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Termination of appointment of David Newton Salisbury Jones as a director on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Cessation of David Newton Salisbury-Jones as a person with significant control on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Termination of appointment of Phyllida Salisbury Jones as a secretary on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Appointment of Mr Kevin Lance Smithers as a director on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Appointment of Mr John William Hampden Smithers as a director on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Appointment of Mr Arnold Stephen Levy as a secretary on 1 September 2020
|
|
|
03 Sep 2020
|
03 Sep 2020
Appointment of Mr Arnold Stephen Levy as a director on 1 September 2020
|