|
|
05 Dec 2023
|
05 Dec 2023
Final Gazette dissolved via voluntary strike-off
|
|
|
20 Feb 2023
|
20 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
|
|
|
10 Feb 2022
|
10 Feb 2022
Confirmation statement made on 1 February 2022 with no updates
|
|
|
15 Dec 2021
|
15 Dec 2021
Registered office address changed from Wharton Park House Nat Lane C/O Valeo Management Europe Ltd Winsford CW7 3BS England to C/O Valeo Management Europe Wharton Park House Nat Lane Winsford Cheshire CW7 3BS on 15 December 2021
|
|
|
15 Dec 2021
|
15 Dec 2021
Registered office address changed from Valeo Management Europe 3rd Floor, 6 Cavendish Square London W1G 0PD United Kingdom to Wharton Park House Nat Lane C/O Valeo Management Europe Ltd Winsford CW7 3BS on 15 December 2021
|
|
|
18 Aug 2021
|
18 Aug 2021
Director's details changed for Michael Metrinko Rollins on 18 August 2021
|
|
|
18 Aug 2021
|
18 Aug 2021
Termination of appointment of Theodore Rollins as a director on 15 August 2021
|
|
|
18 Aug 2021
|
18 Aug 2021
Change of details for Valeo Usl Holdco Limited as a person with significant control on 18 August 2021
|
|
|
10 Jul 2021
|
10 Jul 2021
Voluntary strike-off action has been suspended
|
|
|
08 Jun 2021
|
08 Jun 2021
First Gazette notice for voluntary strike-off
|
|
|
26 May 2021
|
26 May 2021
Application to strike the company off the register
|
|
|
02 Mar 2021
|
02 Mar 2021
Confirmation statement made on 1 February 2021 with updates
|
|
|
12 Feb 2021
|
12 Feb 2021
Resolutions
|
|
|
12 Feb 2021
|
12 Feb 2021
Memorandum and Articles of Association
|
|
|
02 Feb 2021
|
02 Feb 2021
Appointment of Michael Metrinko Rollins as a director on 28 January 2021
|
|
|
15 Dec 2020
|
15 Dec 2020
Termination of appointment of Peter William Haspel as a director on 11 December 2020
|
|
|
06 Mar 2020
|
06 Mar 2020
Confirmation statement made on 1 February 2020 with no updates
|
|
|
14 Nov 2019
|
14 Nov 2019
Termination of appointment of Ayman Hijjawi as a director on 9 October 2019
|
|
|
21 Oct 2019
|
21 Oct 2019
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Valeo Management Europe 3rd Floor, 6 Cavendish Square London W1G 0PD on 21 October 2019
|
|
|
06 Mar 2019
|
06 Mar 2019
Confirmation statement made on 1 February 2019 with no updates
|
|
|
04 Jun 2018
|
04 Jun 2018
Confirmation statement made on 1 February 2018 with updates
|