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24 Aug 2021
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24 Aug 2021
Final Gazette dissolved via voluntary strike-off
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08 Jun 2021
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08 Jun 2021
First Gazette notice for voluntary strike-off
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26 May 2021
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26 May 2021
Application to strike the company off the register
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31 Jul 2020
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31 Jul 2020
Confirmation statement made on 26 July 2020 with updates
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30 Jul 2020
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30 Jul 2020
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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30 Jul 2020
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30 Jul 2020
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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29 Jul 2020
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29 Jul 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
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29 Jul 2020
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29 Jul 2020
Appointment of Mr Tom Taylor as a director on 1 June 2020
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29 Jul 2020
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29 Jul 2020
Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
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29 Jul 2020
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29 Jul 2020
Termination of appointment of Scott Hopkinson as a director on 1 June 2020
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04 Jan 2020
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04 Jan 2020
Cessation of Stephen Grass as a person with significant control on 15 November 2019
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03 Jan 2020
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03 Jan 2020
Notification of Fairstone Holdings Limited as a person with significant control on 15 November 2019
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10 Dec 2019
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10 Dec 2019
Termination of appointment of Stephen Grass as a director on 15 November 2019
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10 Dec 2019
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10 Dec 2019
Appointment of Mr Lee Graham Hartley as a director on 15 November 2019
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10 Dec 2019
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10 Dec 2019
Registered office address changed from 27F Turbine Way Ecotech Business Park Swaffham Norfolk PE37 7XD to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 10 December 2019
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10 Dec 2019
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10 Dec 2019
Current accounting period extended from 31 July 2020 to 15 November 2020
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09 Dec 2019
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09 Dec 2019
Appointment of Mr Scott Hopkinson as a director on 15 November 2019
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09 Dec 2019
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09 Dec 2019
Appointment of Mr Scott Hopkinson as a secretary on 15 November 2019
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09 Dec 2019
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09 Dec 2019
Termination of appointment of Lynn Grass as a secretary on 15 November 2019
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08 Aug 2019
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08 Aug 2019
Confirmation statement made on 26 July 2019 with no updates
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27 Jul 2018
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27 Jul 2018
Confirmation statement made on 26 July 2018 with updates
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15 May 2018
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15 May 2018
Statement of capital following an allotment of shares on 25 April 2018
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08 May 2018
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08 May 2018
Resolutions
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