|
|
16 Jan 2024
|
16 Jan 2024
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Oct 2023
|
31 Oct 2023
First Gazette notice for voluntary strike-off
|
|
|
18 Oct 2023
|
18 Oct 2023
Application to strike the company off the register
|
|
|
27 Sep 2023
|
27 Sep 2023
Termination of appointment of Alistair Cree as a director on 24 August 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Resolutions
|
|
|
26 Sep 2023
|
26 Sep 2023
Memorandum and Articles of Association
|
|
|
15 Sep 2023
|
15 Sep 2023
Notification of Smh001 Limited as a person with significant control on 24 August 2023
|
|
|
15 Sep 2023
|
15 Sep 2023
Cessation of Alistair Cree as a person with significant control on 24 August 2023
|
|
|
15 Sep 2023
|
15 Sep 2023
Appointment of Mr Anthony Peter Smith as a director on 24 August 2023
|
|
|
15 Feb 2023
|
15 Feb 2023
Registered office address changed from C/O Jersey53 Icesheffield Coleridge Road Sheffield S9 5DA England to Icesheffield Coleridge Road Sheffield S9 5DA on 15 February 2023
|
|
|
26 Oct 2022
|
26 Oct 2022
Confirmation statement made on 11 October 2022 with no updates
|
|
|
13 Oct 2021
|
13 Oct 2021
Confirmation statement made on 11 October 2021 with updates
|
|
|
08 Oct 2021
|
08 Oct 2021
Cessation of Robin Grayson as a person with significant control on 7 October 2021
|
|
|
14 Aug 2021
|
14 Aug 2021
Amended total exemption full accounts made up to 30 November 2019
|
|
|
12 Nov 2020
|
12 Nov 2020
Confirmation statement made on 18 October 2020 with no updates
|
|
|
17 Apr 2020
|
17 Apr 2020
Termination of appointment of Paula Grayson as a director on 31 March 2020
|
|
|
21 Oct 2019
|
21 Oct 2019
Confirmation statement made on 18 October 2019 with no updates
|
|
|
08 Jul 2019
|
08 Jul 2019
Termination of appointment of Robin Grayson as a director on 5 July 2019
|
|
|
08 Jul 2019
|
08 Jul 2019
Appointment of Mrs Paula Grayson as a director on 5 July 2019
|
|
|
20 Nov 2018
|
20 Nov 2018
Confirmation statement made on 18 October 2018 with no updates
|
|
|
20 Nov 2018
|
20 Nov 2018
Change of details for Mr Alistair Cree as a person with significant control on 19 November 2018
|