2641 SOLUTIONS LIMITED

Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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09/07/219 July 2021 Application to strike the company off the register

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16/06/2116 June 2021 Registered office address changed from C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to The Gashouse 70B High Street High Street Bassingbourn Royston SG8 5LF on 2021-06-16

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 6-8 REVENGE ROAD SUITE 2096 CHATHAM ME5 8UD ENGLAND

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 6-9 REVENGE ROAD CHATHAM ME5 8UD ENGLAND

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26/05/2026 May 2020 CESSATION OF ANTHONY MARTIN AS A PSC

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON TOSH

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA PARTRIDGE

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 5FF, UNIT 6 WESTMINSTER BUSINESS PARK GREAT NORTH WAY YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RB ENGLAND

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19/05/2019 May 2020 DIRECTOR APPOINTED MR ANTHONY MARTIN

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN

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19/05/2019 May 2020 CESSATION OF REBECCA LOUISE PARTRIDGE AS A PSC

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28/07/1928 July 2019 REGISTERED OFFICE CHANGED ON 28/07/2019 FROM 5FF, UNIT 10 WESTMINSTER BUSINESS PARK GREAT NORTH WAY YORK BUSINESS PARK YORK YO26 6RB ENGLAND

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13/05/1913 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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