LISTRAC INTERMEDIATE HOLDINGS LIMITED

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Company Documents

DateDescription
17/08/2417 August 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Return of final meeting in a members' voluntary winding up

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24/10/2324 October 2023 Appointment of a voluntary liquidator

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24/10/2324 October 2023 Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to 1 More London Place London SE1 2AF on 2023-10-24

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24/10/2324 October 2023 Declaration of solvency

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Termination of appointment of Justin Antony James Tydeman as a director on 2023-10-06

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09/10/239 October 2023 Termination of appointment of Colman Moher as a director on 2023-10-06

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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16/06/2316 June 2023 Satisfaction of charge 107780280001 in full

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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05/01/225 January 2022 Director's details changed for Mr. Colman Moher on 2020-11-18

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18/05/1718 May 2017 CURRSHO FROM 31/05/2018 TO 31/08/2017

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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