Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
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08 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2022
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07 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2021
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08 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2020
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09 Mar 2020 |
COM2 |
Change of membership of creditors or liquidation committee
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12 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Sep 2019 |
COM2 |
Change of membership of creditors or liquidation committee
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19 Jul 2019 |
AM10 |
Administrator's progress report
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12 Mar 2019 |
COM1 |
Establishment of creditors or liquidation committee
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05 Mar 2019 |
AM07 |
Result of meeting of creditors
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18 Feb 2019 |
AM03 |
Statement of administrator's proposal
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07 Jan 2019 |
AM01 |
Appointment of an administrator
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20 Dec 2018 |
AD01 |
Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 December 2018
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19 Dec 2018 |
TM02 |
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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02 May 2018 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2 May 2018
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Feb 2018 |
PSC01 |
Notification of David Julian Alexander Mautner as a person with significant control on 1 February 2018
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16 Feb 2018 |
PSC07 |
Cessation of Exchange24 Tech Ltd as a person with significant control on 1 February 2018
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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02 May 2017 |
AP04 |
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 May 2017
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05 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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