|
|
20 May 2023
|
20 May 2023
Final Gazette dissolved following liquidation
|
|
|
20 Feb 2023
|
20 Feb 2023
Return of final meeting in a Members' voluntary winding up
|
|
|
22 Sep 2022
|
22 Sep 2022
Declaration of solvency
|
|
|
22 Sep 2022
|
22 Sep 2022
Appointment of a voluntary liquidator
|
|
|
22 Sep 2022
|
22 Sep 2022
Resolutions
|
|
|
22 Sep 2022
|
22 Sep 2022
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 22 September 2022
|
|
|
26 May 2022
|
26 May 2022
Confirmation statement made on 25 April 2022 with no updates
|
|
|
03 Jun 2021
|
03 Jun 2021
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 1 Forge End Woking GU21 6DB on 3 June 2021
|
|
|
03 Jun 2021
|
03 Jun 2021
Notification of Capgemini Uk Plc as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021
|
03 Jun 2021
Cessation of Alessandro Di Fiore as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021
|
03 Jun 2021
Appointment of Ms. Julie Mangan as a secretary on 3 June 2021
|
|
|
03 Jun 2021
|
03 Jun 2021
Appointment of Mr. Clive David Hart as a director on 3 June 2021
|
|
|
03 Jun 2021
|
03 Jun 2021
Termination of appointment of Alessandro Di Fiore as a director on 3 June 2021
|
|
|
01 Jun 2021
|
01 Jun 2021
Confirmation statement made on 25 April 2021 with no updates
|
|
|
01 Jun 2020
|
01 Jun 2020
Confirmation statement made on 25 April 2020 with updates
|
|
|
29 May 2020
|
29 May 2020
Change of details for Mr Alessandro Di Fiore as a person with significant control on 8 February 2020
|
|
|
29 May 2020
|
29 May 2020
Cessation of Paolo Cervini as a person with significant control on 8 February 2020
|
|
|
25 Apr 2020
|
25 Apr 2020
Termination of appointment of Paolo Cervini as a director on 8 February 2020
|
|
|
07 Feb 2020
|
07 Feb 2020
Confirmation statement made on 31 January 2020 with updates
|
|
|
15 Feb 2019
|
15 Feb 2019
Confirmation statement made on 31 January 2019 with updates
|
|
|
03 Apr 2018
|
03 Apr 2018
Confirmation statement made on 31 January 2018 with updates
|