SINGULAR RESOURCE SOLUTIONS LIMITED

Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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05/01/245 January 2024 Accounts for a dormant company made up to 2022-12-31

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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21/12/2321 December 2023 Application to strike the company off the register

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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19/10/2219 October 2022 Appointment of Imad Barake as a director on 2022-10-17

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19/10/2219 October 2022 Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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07/01/227 January 2022 Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31

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30/12/2130 December 2021 Accounts for a dormant company made up to 2020-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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12/10/2112 October 2021 Satisfaction of charge 097927160001 in full

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12/10/2112 October 2021 Satisfaction of charge 097927160003 in full

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12/10/2112 October 2021 Satisfaction of charge 097927160005 in full

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12/10/2112 October 2021 Satisfaction of charge 097927160004 in full

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12/10/2112 October 2021 Satisfaction of charge 097927160002 in full

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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27/08/1927 August 2019 DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALLE

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT

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05/02/185 February 2018 DIRECTOR APPOINTED MR TIMOTHY BRIANT

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/12/1613 December 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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05/08/165 August 2016 COMPANY NAME CHANGED SINGULAR ENERGY RESOURCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/16

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27/07/1627 July 2016 DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7TH ENGLAND

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097927160003

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097927160004

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097927160005

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097927160001

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097927160002

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24/09/1524 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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