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360 SOLUTIONS (UK) LIMITED

Company number 04629543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
09 Mar 2021 TM01 Termination of appointment of Christopher John Russell as a director on 9 March 2021
07 Jan 2021 AP01 Appointment of Mr David Andrew Lee as a director on 4 January 2021
24 Dec 2020 TM01 Termination of appointment of Richard Bradley as a director on 24 December 2020
31 May 2020 TM01 Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
31 May 2020 TM02 Termination of appointment of Paul Joseph Gibbons as a secretary on 31 May 2020
02 Apr 2020 AP01 Appointment of Mr Richard Bradley as a director on 27 March 2020
13 Feb 2020 PSC02 Notification of Arrow Business Communications Limited as a person with significant control on 12 February 2020
13 Feb 2020 PSC07 Cessation of 3Sixt Holdings Ltd as a person with significant control on 12 February 2020
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Jan 2020 MR04 Satisfaction of charge 046295430004 in full
17 Jan 2020 MR04 Satisfaction of charge 046295430005 in full
17 Jan 2020 MR04 Satisfaction of charge 046295430003 in full
07 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
10 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
14 Jan 2019 PSC07 Cessation of Oliver James Marsden as a person with significant control on 7 June 2018
11 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 May 2018
24 Dec 2018 MR04 Satisfaction of charge 046295430002 in full
19 Dec 2018 MR01 Registration of charge 046295430005, created on 13 December 2018
18 Dec 2018 MR01 Registration of charge 046295430004, created on 13 December 2018