Gazette. Gazette dissolved liquidation. |
2021-09-30 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-06-30 |
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Address. Change date: 2021-02-16. Old address: C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN England. New address: Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP. |
2021-02-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-08-26 |
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Resolution. Description: Resolutions. |
2020-08-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-08-26 |
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Officers. Termination date: 2020-08-11. Officer name: Marc Edward Waters. |
2020-08-11 |
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Accounts. Accounts type full. |
2019-11-04 |
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Confirmation statement. Statement with no updates. |
2019-09-24 |
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Officers. Termination date: 2019-01-14. Officer name: Tara Trower. |
2019-01-18 |
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Accounts. Accounts type full. |
2018-10-16 |
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Confirmation statement. Statement with no updates. |
2018-09-20 |
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Resolution. Description: Resolutions. |
2018-01-04 |
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Address. Old address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England. Change date: 2017-12-20. New address: C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN. |
2017-12-20 |
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Accounts. Accounts type full. |
2017-11-06 |
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Officers. Officer name: Philippa Anne Oram. Appointment date: 2017-10-31. |
2017-11-01 |
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Officers. Officer name: Martin Coombs. Termination date: 2017-10-31. |
2017-11-01 |
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Confirmation statement. Statement with no updates. |
2017-09-07 |
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Persons with significant control. Psc name: Hewlett Packard Enterprise Company. Notification date: 2017-05-31. |
2017-09-06 |
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Persons with significant control. Withdrawal date: 2017-09-06. |
2017-09-06 |
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Address. New address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. |
2017-08-17 |
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Officers. Appointment date: 2017-05-31. Officer name: Ms Tara Trower. |
2017-06-15 |
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Officers. Officer name: Mr Martin Coombs. Appointment date: 2017-05-31. |
2017-06-15 |
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Officers. Appointment date: 2017-05-31. Officer name: Mr Marc Edward Waters. |
2017-06-15 |
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Officers. Officer name: Anup Valmiki Singh. Termination date: 2017-05-31. |
2017-06-15 |
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Officers. Termination date: 2017-03-13. Officer name: David Ying Xian Chung. |
2017-03-14 |
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Accounts. Accounts type full. |
2016-11-16 |
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Address. Change date: 2016-09-19. Old address: 81 Rivington Street London EC2A 3AY. New address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. |
2016-09-19 |
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Officers. Officer name: F&L Cosec Limited. Termination date: 2016-09-01. |
2016-09-19 |
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Confirmation statement. Statement with updates. |
2016-09-02 |
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Auditors. Auditors resignation company. |
2016-05-13 |
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Accounts. Accounts type small. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-08-25 |
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Officers. Officer name: Mr Anup Valmiki Singh. Change date: 2014-11-10. |
2015-08-25 |
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Address. New address: 81 Rivington Street London EC2A 3AY. Old address: 8 Lincoln's Inn Fields London WC2A 3BP. Change date: 2014-11-10. |
2014-11-10 |
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Address. New address: 8 Lincoln's Inn Fields London WC2A 3BP. |
2014-11-10 |
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Address. New address: 8 Lincoln's Inn Fields London WC2A 3BP. |
2014-11-10 |
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Accounts. Accounts type small. |
2014-11-07 |
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Officers. Change date: 2014-07-01. Officer name: Mr Anup Valmiki Singh. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-09-04 |
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Officers. Officer name: Mr David Ying Xian Chung. |
2014-04-11 |
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Annual return. With made up date full list shareholders. |
2013-08-30 |
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Officers. Officer name: F&L Legal Llp. |
2013-08-09 |
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Officers. Officer name: F&L Cosec Limited. |
2013-08-09 |
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Accounts. Accounts type small. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2012-09-05 |
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Officers. Officer name: Mr Anup Valmiki Singh. |
2012-05-01 |
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Officers. Officer name: Paul Barics. |
2012-04-30 |
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Accounts. Change account reference date company current extended. |
2011-10-04 |
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Accounts. Change account reference date company current shortened. |
2011-08-24 |
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