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Gazette. Gazette notice voluntary. |
2023-10-31 |
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Dissolution. Dissolution application strike off company. |
2023-10-19 |
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Capital. Capital statement capital company with date currency figure. |
2023-10-17 |
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Insolvency. Description: Solvency Statement dated 16/10/23. |
2023-10-17 |
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Capital. Description: Statement by Directors. |
2023-10-17 |
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Resolution. Description: Resolutions. |
2023-10-17 |
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Address. Old address: The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England. New address: Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX. Change date: 2023-07-24. |
2023-07-24 |
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Officers. Termination date: 2023-03-31. Officer name: Louise Ellen Mcclelland. |
2023-04-03 |
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Officers. Appointment date: 2023-03-31. Officer name: Jean-Francois Bayard Vingre. |
2023-03-31 |
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Accounts. Accounts type dormant. |
2023-03-03 |
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Confirmation statement. Statement with no updates. |
2023-01-04 |
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Officers. Appointment date: 2022-11-10. Officer name: Louise Ellen Mcclelland. |
2022-11-15 |
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Officers. Officer name: Raymond Charles Alexandre Leclercq. Termination date: 2022-11-02. |
2022-11-15 |
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Accounts. Accounts type dormant. |
2022-09-06 |
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Persons with significant control. Psc name: Survitec Group Limited. Change date: 2020-08-26. |
2022-09-05 |
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Persons with significant control. Change date: 2022-07-07. Psc name: Survitec Group Limited. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-01-05 |
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Accounts. Accounts type dormant. |
2021-04-26 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Accounts. Accounts type dormant. |
2020-12-11 |
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Address. New address: The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS. Old address: 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ. Change date: 2020-08-26. |
2020-08-26 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Julian Henley-Price. |
2020-06-10 |
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Officers. Officer name: Philip Antony Swash. Termination date: 2020-04-22. |
2020-05-15 |
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Officers. Officer name: Neil William Gamble. Termination date: 2020-01-31. |
2020-02-04 |
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Confirmation statement. Statement with no updates. |
2020-01-10 |
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Officers. Officer name: Mr Philip Antony Swash. Appointment date: 2019-12-11. |
2020-01-09 |
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Officers. Termination date: 2019-12-31. Officer name: James Edward Macgregor Drummond. |
2020-01-09 |
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Officers. Termination date: 2019-10-04. Officer name: Sally Lewis. |
2019-11-07 |
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Accounts. Accounts type dormant. |
2019-09-26 |
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Accounts. Change account reference date company previous shortened. |
2019-06-17 |
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Officers. Appointment date: 2019-05-14. Officer name: Mr Neil William Gamble. |
2019-05-22 |
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Officers. Termination date: 2019-04-30. Officer name: John Cyril George Stocker. |
2019-04-30 |
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Officers. Appointment date: 2019-01-28. Officer name: Mr Raymond Charles Alexandre Leclercq. |
2019-02-13 |
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Accounts. Accounts type dormant. |
2019-01-18 |
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Officers. Appointment date: 2018-12-17. Officer name: Mr James Drummond. |
2019-01-11 |
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Officers. Termination date: 2018-12-17. Officer name: Brian Mark Stringer. |
2019-01-11 |
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Confirmation statement. Statement with no updates. |
2019-01-03 |
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Accounts. Change account reference date company previous extended. |
2018-08-30 |
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Officers. Officer name: Christopher Ralph Bates. Termination date: 2018-08-16. |
2018-08-16 |
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Confirmation statement. Statement with no updates. |
2018-02-07 |
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Accounts. Accounts type dormant. |
2017-09-08 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-04-13 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Accounts. Accounts type full. |
2015-12-21 |
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Officers. Appointment date: 2015-12-15. Officer name: Mr John Cyril George Stocker. |
2015-12-15 |
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Accounts. Change account reference date company current shortened. |
2015-09-08 |
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Officers. Termination date: 2015-03-30. Officer name: Simon Benedict Withey. |
2015-03-30 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type full. |
2014-12-30 |
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