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13 Mar 2025
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13 Mar 2025
Final Gazette dissolved following liquidation
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13 Dec 2024
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13 Dec 2024
Return of final meeting in a Members' voluntary winding up
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20 Mar 2024
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20 Mar 2024
Registered office address changed from First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 March 2024
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20 Mar 2024
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20 Mar 2024
Declaration of solvency
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20 Mar 2024
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20 Mar 2024
Appointment of a voluntary liquidator
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20 Mar 2024
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20 Mar 2024
Resolutions
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13 Dec 2023
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13 Dec 2023
Registered office address changed from Unit 5 the Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on 13 December 2023
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09 Oct 2023
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09 Oct 2023
Confirmation statement made on 3 October 2023 with updates
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11 Apr 2023
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11 Apr 2023
Termination of appointment of Nicholas Joseph Steiert as a director on 31 March 2023
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25 Nov 2022
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25 Nov 2022
Confirmation statement made on 3 October 2022 with updates
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23 Sep 2022
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23 Sep 2022
Change of details for Invasion Global Limited as a person with significant control on 22 September 2022
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09 Nov 2021
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09 Nov 2021
Confirmation statement made on 3 October 2021 with updates
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19 Jun 2021
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19 Jun 2021
Resolutions
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19 Jun 2021
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19 Jun 2021
Memorandum and Articles of Association
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07 Jun 2021
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07 Jun 2021
Notification of Invasion Global Limited as a person with significant control on 4 June 2021
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07 Jun 2021
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07 Jun 2021
Cessation of Nicholas Joseph Steiert as a person with significant control on 4 June 2021
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07 Jun 2021
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07 Jun 2021
Cessation of Lee William Mcateer as a person with significant control on 4 June 2021
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07 Jun 2021
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07 Jun 2021
Appointment of Sgh Company Secretaries Limited as a secretary on 4 June 2021
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07 Jun 2021
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07 Jun 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
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07 Jun 2021
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07 Jun 2021
Appointment of Mr Dennis Wong as a director on 4 June 2021
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07 Jun 2021
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07 Jun 2021
Appointment of Ms Marcie Schneider as a director on 4 June 2021
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07 Jun 2021
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07 Jun 2021
Termination of appointment of Lee William Mcateer as a director on 4 June 2021
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16 Apr 2021
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16 Apr 2021
Amended accounts for a dormant company made up to 30 September 2020
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