22 March 2022 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 January 2022 | First Gazette notice for voluntary strike-off | 1 page |
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16 December 2021 | Application to strike the company off the register | 1 page |
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7 October 2021 | Accounts for a dormant company made up to 3 January 2021 | 10 pages |
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21 July 2021 | Confirmation statement made on 24 June 2021 with no updates | 3 pages |
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29 March 2021 | Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021 | 1 page |
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29 March 2021 | Appointment of Mr Yves Pierre Louis Delmas as a director on 29 March 2021 | 2 pages |
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15 October 2020 | Accounts for a dormant company made up to 29 December 2019 | 10 pages |
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7 July 2020 | Confirmation statement made on 24 June 2020 with no updates | 3 pages |
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16 April 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | 1 page |
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25 March 2020 | Micro company accounts made up to 30 June 2019 | 2 pages |
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24 June 2019 | Confirmation statement made on 24 June 2019 with no updates | 3 pages |
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25 March 2019 | Accounts for a dormant company made up to 30 June 2018 | 10 pages |
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20 August 2018 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to Roebuck Lane Smethwick West Midlands B66 1BY on 20 August 2018 | 1 page |
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23 July 2018 | Accounts for a dormant company made up to 30 June 2017 | 10 pages |
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13 July 2018 | Confirmation statement made on 30 June 2018 with updates | 4 pages |
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30 June 2018 | Compulsory strike-off action has been discontinued | 1 page |
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5 June 2018 | First Gazette notice for compulsory strike-off | 1 page |
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8 September 2017 | Cessation of Castlegate Directors Limited as a person with significant control on 21 July 2017 | 1 page |
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8 September 2017 | Notification of Pie Mapping Software Ltd as a person with significant control on 8 September 2017 | 2 pages |
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8 September 2017 | Cessation of Castlegate Directors Limited as a person with significant control on 8 September 2017 | 1 page |
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8 September 2017 | Cessation of Castlegate Directors Limited as a person with significant control on 21 July 2017 | 1 page |
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8 September 2017 | Notification of Pie Mapping Software Ltd as a person with significant control on 21 July 2017 | 2 pages |
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8 September 2017 | Notification of Pie Mapping Software Ltd as a person with significant control on 21 July 2017 | 2 pages |
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24 August 2017 | Appointment of Dwain Michael Mcdonald as a director on 21 July 2017 | 2 pages |
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24 August 2017 | Termination of appointment of Castlegate Directors Limited as a director on 21 July 2017 | 1 page |
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24 August 2017 | Termination of appointment of Castlegate Directors Limited as a director on 21 July 2017 | 1 page |
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24 August 2017 | Termination of appointment of Dominique Christiane Tai as a director on 21 July 2017 | 1 page |
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24 August 2017 | Appointment of Mr David Laurence Adams as a director on 21 July 2017 | 2 pages |
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24 August 2017 | Appointment of Mr David Laurence Adams as a director on 21 July 2017 | 2 pages |
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24 August 2017 | Termination of appointment of Dominique Christiane Tai as a director on 21 July 2017 | 1 page |
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24 August 2017 | Appointment of Dwain Michael Mcdonald as a director on 21 July 2017 | 2 pages |
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12 July 2017 | Confirmation statement made on 30 June 2017 with updates | 4 pages |
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12 July 2017 | Confirmation statement made on 30 June 2017 with updates | 4 pages |
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12 July 2017 | Notification of Castlegate Directors Limited as a person with significant control on 30 June 2016 | 2 pages |
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12 July 2017 | Notification of Castlegate Directors Limited as a person with significant control on 30 June 2016 | 2 pages |
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12 July 2017 | Notification of Castlegate Directors Limited as a person with significant control on 12 July 2017 | 2 pages |
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21 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-21
| 3 pages |
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21 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-21
| 3 pages |
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30 June 2016 | Incorporation Statement of capital on 2016-06-30 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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30 June 2016 | Incorporation Statement of capital on 2016-06-30 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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