EXCHEQVER SOLUTION LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 Change of details for Mr Viacheslav Vishniakou as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Certificate of change of name

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28/03/2328 March 2023 Termination of appointment of Nelson Rafael Costa as a secretary on 2022-12-23

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28/03/2328 March 2023 Registered office address changed from Unit 27Yard Frontier Works King Edward Road Thorne South Yorkshire DN8 4HU England to Unt 27Yrd Frontier Works King Edward Road Thorne DN8 4HU on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Viacheslav Vishniakou on 2023-03-28

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16/10/2216 October 2022 Micro company accounts made up to 2021-12-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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20/01/2220 January 2022 Confirmation statement made on 2021-11-18 with updates

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20/01/2220 January 2022 Notification of Viacheslav Vishniakou as a person with significant control on 2021-08-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/10/2131 October 2021 Micro company accounts made up to 2020-12-31

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21/06/2121 June 2021 Cessation of Nelson Rafael Costa as a person with significant control on 2021-06-08

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21/06/2121 June 2021 Appointment of Mr Nelson Rafael Costa as a secretary on 2021-06-08

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21/06/2121 June 2021 Registered office address changed from Uni.27Yard Frontier Works King Edward Road Thorne Doncaster DN8 4HU England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2021-06-21

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV VISHMIAKOV

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR RICARDO SANTOS

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19/11/2019 November 2020 DISS40 (DISS40(SOAD))

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELSON RAFAEL COSTA

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12/11/2012 November 2020 DIRECTOR APPOINTED MR NELSON RAFAEL SIMOES COSTA

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12/11/2012 November 2020 DIRECTOR APPOINTED MR RICARDO FILIPE SANTOS

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 23A GRAINGER STREET DARLINGTON DURHAM DL1 5ES ENGLAND

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11/11/2011 November 2020 CESSATION OF TIAGO TEIXEIRA BARROSO AS A PSC

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11/11/2011 November 2020 CESSATION OF VIACHESLAV VISHMIAKOV AS A PSC

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR TIAGO BARROSO

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03/11/203 November 2020 FIRST GAZETTE

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR VIACHESLAV VISHMIAKOV / 08/10/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIAGO TEIXEIRA BARROSO / 08/10/2020

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 23 F GRAINGER STREET DARLINGTON DL1 5ES ENGLAND

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22/06/2022 June 2020 COMPANY NAME CHANGED MIAP LTD CERTIFICATE ISSUED ON 22/06/20

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM SUITE 24342 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR TIAGO TEIXEIRA VISHMIAKOV / 21/01/2020

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO TEIXEIRA VISHMIAKOV

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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19/01/2019 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHESLAV VISHMIAKOV

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18/01/2018 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2020

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03/01/203 January 2020 DIRECTOR APPOINTED DR VIACHESLAV VISHMIAKOV

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM APT 24342 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR FRANELINA MOTA

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28/06/1928 June 2019 DIRECTOR APPOINTED MR TIAGO TEIXEIRA BARROSO

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICARDO SANTOS

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04/04/194 April 2019 COMPANY NAME CHANGED MEIRIMPORTA IAP LTD CERTIFICATE ISSUED ON 04/04/19

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FLAT 6 65 ECCLES OLD ROAD SALFORD M6 8RF ENGLAND

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20/02/1920 February 2019 DIRECTOR APPOINTED MS FRANELINA JESUS MOTA

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/10/1814 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 7 BRANTWOOD CRESCENT DONCASTER DN4 6LR ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CURREXT FROM 05/12/2017 TO 31/12/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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06/12/176 December 2017 PREVSHO FROM 30/09/2018 TO 05/12/2017

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05/12/175 December 2017 DIRECTOR APPOINTED MR RICARDO FILIPE SANTOS

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOEL MOTA

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27/11/1727 November 2017 COMPANY NAME CHANGED LIVING TOP DREAMS LTD CERTIFICATE ISSUED ON 27/11/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 APPOINTMENT TERMINATED, SECRETARY VIRGILIO MOTA

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/10/1617 October 2016 DIRECTOR APPOINTED MR JOEL FRAGOSO MOTA

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17/10/1617 October 2016 SECRETARY APPOINTED MR VIRGILIO DE OLIVEIRA MOTA

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HARTBURN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 COMPANY NAME CHANGED SAFIRE PRODUCTS LTD CERTIFICATE ISSUED ON 12/09/16

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11/09/1611 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RIGG MILTON

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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