|
|
13 Feb 2024
|
13 Feb 2024
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Nov 2023
|
28 Nov 2023
First Gazette notice for voluntary strike-off
|
|
|
21 Nov 2023
|
21 Nov 2023
Application to strike the company off the register
|
|
|
12 Jun 2023
|
12 Jun 2023
Confirmation statement made on 12 June 2023 with no updates
|
|
|
27 Jun 2022
|
27 Jun 2022
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
14 Jun 2022
|
14 Jun 2022
Confirmation statement made on 12 June 2022 with updates
|
|
|
28 Apr 2022
|
28 Apr 2022
Satisfaction of charge 069321170002 in full
|
|
|
28 Apr 2022
|
28 Apr 2022
Registration of charge 069321170003, created on 27 April 2022
|
|
|
17 Feb 2022
|
17 Feb 2022
Resolutions
|
|
|
17 Feb 2022
|
17 Feb 2022
Memorandum and Articles of Association
|
|
|
17 Feb 2022
|
17 Feb 2022
Statement of Company's objects
|
|
|
07 Feb 2022
|
07 Feb 2022
Termination of appointment of Petrina Melissa Dixon as a director on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Termination of appointment of Peter Stuart Dixon as a director on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Appointment of Mr Mark David Bramley as a director on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Appointment of Mr Benjamin David Page as a director on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Appointment of Mr Philip Waters as a director on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Cessation of Petrina Melissa Dixon as a person with significant control on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Cessation of Peter Stuart Dixon as a person with significant control on 1 February 2022
|
|
|
07 Feb 2022
|
07 Feb 2022
Notification of Grantcroft Limited as a person with significant control on 1 February 2022
|
|
|
03 Feb 2022
|
03 Feb 2022
Registered office address changed from 153 Grosvenor Road Aldershot Hampshire GU11 3EF to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 3 February 2022
|
|
|
03 Feb 2022
|
03 Feb 2022
Registration of charge 069321170001, created on 3 February 2022
|
|
|
03 Feb 2022
|
03 Feb 2022
Registration of charge 069321170002, created on 3 February 2022
|
|
|
14 Jun 2021
|
14 Jun 2021
Confirmation statement made on 12 June 2021 with no updates
|