Gazette. Gazette notice voluntary. |
2021-04-20 |
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Dissolution. Dissolution application strike off company. |
2021-04-07 |
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Address. New address: Bank House Primett Road Stevenage SG1 3EE. Old address: 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP. Change date: 2021-01-26. |
2021-01-26 |
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Accounts. Accounts type dormant. |
2020-11-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/20. |
2020-11-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/20. |
2020-11-03 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Officers. Termination date: 2020-05-01. Officer name: Shelley Louise Binns. |
2020-05-04 |
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Officers. Officer name: Mrs Paula Elizabeth Sutton. Appointment date: 2020-05-01. |
2020-05-04 |
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Confirmation statement. Statement with no updates. |
2019-10-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sectra Ab. |
2019-10-30 |
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Persons with significant control. Psc name: Clas Harald Torbjorn Kronander. Cessation date: 2016-04-07. |
2019-10-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/19. |
2019-10-29 |
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Accounts. Accounts type dormant. |
2019-10-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-11-20 |
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Confirmation statement. Statement with no updates. |
2018-11-19 |
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Accounts. Legacy. |
2018-10-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/18. |
2018-10-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/18. |
2018-10-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/17. |
2017-11-13 |
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Confirmation statement. Statement with no updates. |
2017-11-10 |
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Officers. Termination date: 2017-01-31. Officer name: Simo Pykalisto. |
2017-11-10 |
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Accounts. Accounts type total exemption full. |
2017-10-26 |
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Accounts. Legacy. |
2017-10-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/17. |
2017-10-26 |
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Officers. Appointment date: 2017-01-31. Officer name: Mr Mats Franzen. |
2017-09-08 |
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Officers. Termination date: 2017-08-16. Officer name: Marie Elisabeth Ekstrom. |
2017-08-16 |
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Officers. Officer name: Lars Erik Staffan Bergstrom. Termination date: 2017-08-16. |
2017-08-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-02-06 |
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Accounts. Legacy. |
2017-02-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/16. |
2017-02-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/16. |
2017-02-06 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-02-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/15. |
2016-02-10 |
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Accounts. Legacy. |
2016-02-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/15. |
2016-02-10 |
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Annual return. With made up date full list shareholders. |
2015-10-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-04-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/14. |
2015-04-02 |
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Accounts. Legacy. |
2015-03-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/14. |
2015-03-13 |
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Annual return. With made up date full list shareholders. |
2014-10-09 |
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Accounts. Accounts type total exemption full. |
2014-01-15 |
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Officers. Officer name: Miss Shelley Louise Binns. |
2014-01-13 |
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Officers. Officer name: Mrs Jane Sarah Rendall. |
2014-01-08 |
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Officers. Officer name: Peter Young. |
2014-01-08 |
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Annual return. With made up date full list shareholders. |
2013-10-08 |
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Officers. Officer name: Lena Eklind. |
2013-02-15 |
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Officers. Officer name: Ms Marie Elisabeth Ekstrom. |
2013-01-17 |
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