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30 Mar 2021
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30 Mar 2021
Final Gazette dissolved via voluntary strike-off
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12 Jan 2021
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12 Jan 2021
First Gazette notice for voluntary strike-off
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04 Jan 2021
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04 Jan 2021
Application to strike the company off the register
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04 Mar 2020
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04 Mar 2020
Confirmation statement made on 24 February 2020 with updates
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08 Aug 2019
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08 Aug 2019
Statement by Directors
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08 Aug 2019
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08 Aug 2019
Statement of capital on 8 August 2019
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08 Aug 2019
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08 Aug 2019
Solvency Statement dated 22/07/19
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08 Aug 2019
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08 Aug 2019
Resolutions
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07 Mar 2019
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07 Mar 2019
Confirmation statement made on 24 February 2019 with updates
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16 Jul 2018
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16 Jul 2018
Notification of Tes-Amm Europe Holdings Limited as a person with significant control on 6 July 2018
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10 Jul 2018
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10 Jul 2018
Appointment of Mr Gary Bewick Steele as a director on 6 July 2018
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10 Jul 2018
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10 Jul 2018
Appointment of Mr Stephen Maxwell Graham as a director on 6 July 2018
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10 Jul 2018
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10 Jul 2018
Termination of appointment of Neal Saunders as a director on 6 July 2018
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10 Jul 2018
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10 Jul 2018
Cessation of Neal Saunders as a person with significant control on 6 July 2018
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10 Jul 2018
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10 Jul 2018
Registered office address changed from The Bailey Partnership Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom to Unit 5 Radius Park Faggs Road Feltham TW14 0NG on 10 July 2018
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27 Mar 2018
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27 Mar 2018
Confirmation statement made on 24 February 2018 with no updates
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15 Mar 2018
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15 Mar 2018
Amended total exemption full accounts made up to 31 December 2016
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29 Mar 2017
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29 Mar 2017
Confirmation statement made on 24 February 2017 with updates
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07 Dec 2016
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07 Dec 2016
Termination of appointment of Thomas Holberg as a director on 7 December 2016
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07 Dec 2016
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07 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
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19 May 2016
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19 May 2016
Termination of appointment of Debra Elizabeth Chesterfield as a director on 11 May 2016
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11 May 2016
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11 May 2016
Statement of capital following an allotment of shares on 10 March 2016
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