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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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13/01/2513 January 2025 Application to strike the company off the register

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13/05/2413 May 2024 Termination of appointment of David Robert Folley as a director on 2024-04-04

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13/05/2413 May 2024 Appointment of Mr Karl Joakim Nideborn as a director on 2024-04-04

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28/03/2428 March 2024 Accounts for a small company made up to 2022-12-31

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19/02/2419 February 2024 Confirmation statement made on 2023-12-30 with updates

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08/01/248 January 2024 Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to Hms Industrial Networks Uk Ltd Unit 2, Sovereign Court 1 Sir Williams Lyons Road Coventry CV4 7EZ on 2024-01-08

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08/01/248 January 2024 Appointment of Goodwille Limited as a secretary on 2024-01-08

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31/01/2331 January 2023 Confirmation statement made on 2022-12-30 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2021-12-31

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Appointment of David Robert Folley as a director on 2022-09-30

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01/12/221 December 2022 Termination of appointment of Pieter Barendrecht as a director on 2022-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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12/01/2212 January 2022 Confirmation statement made on 2021-12-30 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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15/12/2115 December 2021 Confirmation statement made on 2019-12-14 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2019-12-31

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15/12/2115 December 2021 Administrative restoration application

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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