|
|
17 Apr 2024
|
17 Apr 2024
Final Gazette dissolved following liquidation
|
|
|
17 Jan 2024
|
17 Jan 2024
Return of final meeting in a Members' voluntary winding up
|
|
|
04 Oct 2023
|
04 Oct 2023
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
Liquidators' statement of receipts and payments to 22 December 2022
|
|
|
10 Jan 2022
|
10 Jan 2022
Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 10 January 2022
|
|
|
09 Jan 2022
|
09 Jan 2022
Appointment of a voluntary liquidator
|
|
|
09 Jan 2022
|
09 Jan 2022
Resolutions
|
|
|
09 Jan 2022
|
09 Jan 2022
Declaration of solvency
|
|
|
20 Dec 2021
|
20 Dec 2021
Statement of capital on 20 December 2021
|
|
|
20 Dec 2021
|
20 Dec 2021
Solvency Statement dated 20/12/21
|
|
|
20 Dec 2021
|
20 Dec 2021
Statement by Directors
|
|
|
20 Dec 2021
|
20 Dec 2021
Resolutions
|
|
|
11 Nov 2021
|
11 Nov 2021
Termination of appointment of Mauro Luigi Meanti as a director on 9 November 2021
|
|
|
29 Sep 2021
|
29 Sep 2021
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
13 Jul 2021
|
13 Jul 2021
Confirmation statement made on 6 June 2021 with no updates
|
|
|
20 Jan 2021
|
20 Jan 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
20 Jan 2021
|
20 Jan 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
20 Jan 2021
|
20 Jan 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
15 Oct 2020
|
15 Oct 2020
Notification of Avanade Europe Services Ltd. as a person with significant control on 1 September 2020
|
|
|
15 Oct 2020
|
15 Oct 2020
Cessation of Farah Bidco Limited as a person with significant control on 1 September 2020
|
|
|
21 Jul 2020
|
21 Jul 2020
Confirmation statement made on 6 June 2020 with no updates
|
|
|
23 Mar 2020
|
23 Mar 2020
Termination of appointment of Joanne Stokoe as a secretary on 6 March 2020
|
|
|
13 Mar 2020
|
13 Mar 2020
Appointment of Ruth Redman as a secretary on 6 March 2020
|
|
|
13 Mar 2020
|
13 Mar 2020
Registered office address changed from 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England to 30 Cannon Street London EC4M 6XH on 13 March 2020
|