READ GROUP (SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 02/04/242 April 2024 | Termination of appointment of Joanna Mceachern as a secretary on 2024-03-28 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on 2023-07-11 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mr Harry Dougall as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Termination of appointment of Mark Sebastian Roy as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Appointment of Ms Malka Jo Townshend as a director on 2022-10-11 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037778790003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 04/01/164 January 2016 | COMPANY NAME CHANGED THE DATA AGENCY (SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JON CANO-LOPEZ |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TOMALIN |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | SECRETARY APPOINTED MRS JOANNA MCEACHERN |
| 03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED META-MORPHIX LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN TOMALIN / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 28/05/2012 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 28/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 28/05/2012 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALMON |
| 02/06/112 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN TOMALIN / 26/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALMON / 26/05/2010 |
| 10/03/1010 March 2010 | AUDITOR'S RESIGNATION |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 31/01/0931 January 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN HART |
| 03/12/083 December 2008 | DIRECTOR APPOINTED RUPERT JOHN TOMALIN |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY LEESON EARLE |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CAREW |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SPECTRUM HOUSE CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER WILLIAM BLYTH ARGENT |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN CHARLES HART |
| 03/10/083 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/03/019 March 2001 | CONVE 19/12/00 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED KNIGHTCOTE LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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