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GROUP 122 LIMITED

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GROUP 122 LIMITED

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Key Data

Status

Dissolved

Company No.

06457076

Incorporation date

18/12/2007

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 College Farm, Swavesey Road, Fen Drayton, Cambridgeshire CB24 4SECopy
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Latest events (Record since 18/12/2007)
dot icon11/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/12/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon09/08/2015
Termination of appointment of Michael Clarke as a director on 2015-08-07
View PDF (1 pages)
dot icon15/07/2015
Director's details changed for Mr Alex Michael Howard on 2015-07-16
View PDF (2 pages)
dot icon15/07/2015
Secretary's details changed for Mr Alex Howard on 2015-07-16
View PDF (1 pages)
dot icon05/01/2015
Termination of appointment of Marcus James Howard as a director on 2014-12-31
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/06/2014
Registered office address changed from 1-6 Abbey Street Cambridge Cambridgeshire CB1 2QP on 2014-06-20
View PDF (1 pages)
dot icon06/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/02/2014
Statement of company's objects
View PDF (2 pages)
dot icon16/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/02/2014
Statement of capital following an allotment of shares on 2014-02-07
View PDF (4 pages)
dot icon16/02/2014
Resolutions
View PDF (26 pages)
dot icon16/02/2014
Appointment of Michael Clarke as a director
View PDF (3 pages)
dot icon21/01/2014
Appointment of Mr Alex Howard as a secretary
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Jayne Howard as a secretary
View PDF (1 pages)
dot icon21/01/2014
Termination of appointment of Jayne Howard as a director
View PDF (1 pages)
dot icon21/01/2014
Termination of appointment of Keith Howard as a director
View PDF (1 pages)
dot icon22/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2011
Registered office address changed from Unit 3 Meridian Buildings Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB244AE on 2011-11-07
View PDF (1 pages)
dot icon19/01/2011
Register inspection address has been changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/08/2010
Registered office address changed from Unit 15 Lancaster Way Business Park, Ely Cambridgeshire CB6 3NW on 2010-08-18
View PDF (1 pages)
dot icon17/06/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (3 pages)
dot icon02/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (8 pages)
dot icon03/11/2009
Director's details changed for Alex Michael Howard on 2009-11-04
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Keith Howard on 2009-11-04
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Marcus Howard on 2009-11-04
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Jayne Howard on 2009-11-04
View PDF (2 pages)
dot icon03/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon03/11/2009
Secretary's details changed for Jayne Howard on 2009-11-04
View PDF (1 pages)
dot icon08/10/2009
Resolutions
View PDF (1 pages)
dot icon18/08/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon23/03/2009
Return made up to 19/12/08; full list of members
View PDF (5 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/12/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Michael
Director
07/02/2014 - 07/08/2015
1
Howard, Alex Michael
Director
19/12/2007 - Present
14
Howard, Jayne
Director
19/12/2007 - 19/12/2013
2
Howard, Keith
Director
19/12/2007 - 19/12/2013
2
Howard, Marcus James
Director
19/12/2007 - 31/12/2014
5

Persons with Significant Control

0

No PSC data available.

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Description

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About GROUP 122 LIMITED

GROUP 122 LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at Unit 1 College Farm, Swavesey Road, Fen Drayton, Cambridgeshire CB24 4SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP 122 LIMITED?

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GROUP 122 LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 11/07/2016.

Where is GROUP 122 LIMITED located?

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GROUP 122 LIMITED is registered at Unit 1 College Farm, Swavesey Road, Fen Drayton, Cambridgeshire CB24 4SE.

What does GROUP 122 LIMITED do?

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GROUP 122 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GROUP 122 LIMITED?

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The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.