UN CYFWRDD BYD-EANG CYMRU CYF.
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURST |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR WILSON FRANCISCO RODRIGUEZ BUENO |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JOHN BERNARD HURST |
| 06/11/186 November 2018 | COMPANY NAME CHANGED ONE TOUCH GEO CONSULTING LTD. CERTIFICATE ISSUED ON 06/11/18 |
| 19/10/1819 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 15/02/1815 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | 30/09/16 UNAUDITED ABRIDGED |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED ONE TOUCH ENERGY UK LTD. CERTIFICATE ISSUED ON 12/04/16 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE CAMARGO |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/155 June 2015 | Annual return made up to 26 September 2014 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 16 ST. MARTIN'S LE GRAND ST PAULS LONDON EC1A 4EN UNITED KINGDOM |
| 15/05/1515 May 2015 | COMPANY NAME CHANGED MPX GEOSERVICES UK LIMITED CERTIFICATE ISSUED ON 15/05/15 |
| 15/05/1515 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1520 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1416 September 2014 | CHANGE OF NAME 06/07/2014 |
| 16/09/1416 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DURRANT |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARRY |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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