DISSOLVECO LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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26/10/2326 October 2023 Application to strike the company off the register

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18/10/2318 October 2023 Termination of appointment of Thomas Munro Macallister as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Matthew Gwyn Owen as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Andrew Wendon-Smith as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of David Fell as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Roy James Jackson as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Jonathan Peter Nelson as a director on 2023-10-18

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10/10/2210 October 2022 Confirmation statement made on 2022-09-18 with no updates

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10/10/2210 October 2022 Certificate of change of name

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07/10/227 October 2022 Change of details for Caburn Solutions Limited as a person with significant control on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with updates

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/06/2116 June 2021 PSC'S CHANGE OF PARTICULARS / CABURN SOLUTIONS LIMITED / 11/06/2021

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15/06/2115 June 2021 REGISTERED OFFICE CHANGED ON 15/06/2021 FROM BROADSWORD HOUSE NORTH QUARRY BUSINESS PARK APPLEY BRIDGE WIGAN GREATER MANCHESTER WN6 9DL ENGLAND

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15/06/2115 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELL / 11/06/2021

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19/02/2119 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELL / 17/02/2021

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / CABURN SOLUTIONS LIMITED / 17/02/2021

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM SUITE 7C, BLACKTHORN HOUSE SKULL HOUSE LANE APPLEY BRIDGE WIGAN GREATER MANCHESTER WN6 9DB ENGLAND

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/12/192 December 2019 DIRECTOR APPOINTED MR DAVID FELL

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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