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27 Sep 2022
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27 Sep 2022
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022
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12 Jul 2022
First Gazette notice for voluntary strike-off
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05 Jul 2022
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05 Jul 2022
Application to strike the company off the register
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10 Dec 2021
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10 Dec 2021
Termination of appointment of Albert Ernest Sisto as a director on 10 December 2021
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10 Dec 2021
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10 Dec 2021
Termination of appointment of Eugene Myers as a director on 10 December 2021
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 26 July 2021 with updates
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10 Sep 2021
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10 Sep 2021
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 September 2021
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26 Jan 2021
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26 Jan 2021
Satisfaction of charge 108874550001 in full
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27 Jul 2020
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27 Jul 2020
Confirmation statement made on 26 July 2020 with no updates
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26 Sep 2019
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26 Sep 2019
Appointment of Mr Alastair Mark Williamson as a director on 24 September 2019
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26 Sep 2019
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26 Sep 2019
Termination of appointment of Bruce Henderson Leith as a director on 24 September 2019
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29 Jul 2019
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29 Jul 2019
Confirmation statement made on 26 July 2019 with no updates
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26 Jul 2019
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26 Jul 2019
Change of details for Flexiops Limited as a person with significant control on 28 February 2019
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11 Dec 2018
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11 Dec 2018
Director's details changed for Mr Bruce Henderson Leith on 1 December 2018
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07 Sep 2018
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07 Sep 2018
Director's details changed for Mr Albert Ernest Sisto on 1 September 2018
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05 Sep 2018
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05 Sep 2018
Confirmation statement made on 26 July 2018 with updates
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21 May 2018
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21 May 2018
Appointment of Mr Albert Ernest Sisto as a director on 19 February 2018
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25 Jan 2018
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25 Jan 2018
Termination of appointment of Richard Keith Turner as a director on 15 January 2018
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27 Oct 2017
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27 Oct 2017
Registration of charge 108874550001, created on 10 October 2017
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10 Oct 2017
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10 Oct 2017
Appointment of Mr Richard Keith Turner as a director on 27 September 2017
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10 Oct 2017
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10 Oct 2017
Appointment of Eugene Myers as a director on 27 September 2017
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