| Date | Description |
|---|
| 2020-02-14 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2017-03-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2016-12-05 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2016-10-08 |
delete address CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 2016-10-08 |
insert address FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB |
| 2016-10-08 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB |
| 2016-02-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015 |
| 2015-02-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014 |
| 2014-02-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 |
| 2013-01-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 |
| 2011-12-19 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2011-12-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2011-12-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED SAMEET VOHRA |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 2009-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents S252 DISP LAYING ACC 22/07/98 |
| 1998-07-27 |
update statutory_documents S366A DISP HOLDING AGM 22/07/98 |
| 1998-07-27 |
update statutory_documents S386 DISP APP AUDS 22/07/98 |
| 1998-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/06/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/03/97 |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 19/03/98 TO 31/12/97 |
| 1997-08-20 |
update statutory_documents ADOPT MEM AND ARTS 07/08/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM:
CRETE HALL ROAD, (GATE NO.2), GRAVESEND, KENT DA11 9DA |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-27 |
update statutory_documents S252 DISP LAYING ACC 20/06/97 |
| 1997-07-27 |
update statutory_documents S366A DISP HOLDING AGM 20/06/97 |
| 1997-07-27 |
update statutory_documents S386 DISP APP AUDS 20/06/97 |
| 1997-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/97 |
| 1997-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97 |
| 1997-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/89 FROM:
LINACRE LA., BOOTLE, MERSEYSIDE L20 6AE |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |