| Date | Description |
|---|
| 2023-01-27 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2021:LIQ. CASE NO.1 |
| 2023-01-27 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2022:LIQ. CASE NO.1 |
| 2022-01-27 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2021:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
| 2022-01-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL |
| 2021-01-28 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2020:LIQ. CASE NO.1 |
| 2021-01-22 |
update statutory_documents NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008916,00009241,00009095,00002515,00006418,00002515,00002232,00005053,00015190 |
| 2021-01-22 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009241 |
| 2020-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 2020-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013 |
| 2020-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014 |
| 2020-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015 |
| 2020-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 |
| 2020-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2017 |
| 2020-02-10 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1 |
| 2020-02-10 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2019:LIQ. CASE NO.1 |
| 2019-02-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2018 |
| 2017-12-21 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2017 |
| 2016-12-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 |
| 2016-01-27 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015 |
| 2015-12-08 |
update company_status Active => ADMINISTRATIVE RECEIVER |
| 2015-11-27 |
update statutory_documents NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009095,00002515,00006418,00002515,00002232,00005053,00009241 |
| 2015-11-27 |
update statutory_documents NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009241,00009095,00002515,00006418,00002515,00002232,00005053,00008916 |
| 2015-11-27 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009095 |
| 2015-05-08 |
delete address PO BOX 695 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 2015-05-08 |
insert address KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
| 2015-05-08 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
PO BOX 695
8 SALISBURY SQUARE
LONDON
EC4Y 8BB |
| 2014-12-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014 |
| 2013-12-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013 |
| 2012-12-11 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 2011-12-16 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 |
| 2011-10-27 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2010-12-20 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 2010-03-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-03-18 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2009-12-22 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 2009-01-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 |
| 2008-01-16 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2007-02-19 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-01-26 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-01-06 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2005-02-02 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-02-10 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-02-05 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-01-24 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
20 FARRINGDON ST
LONDON
EC4A 4PP |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
PO BOX 695
8 SALISBURY SQUARE
LONDON
EC4Y 8BB |
| 2001-02-06 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2000-03-02 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2000-02-02 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1999-02-02 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1998-01-30 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1997-01-29 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1996-02-02 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1995-09-29 |
update statutory_documents FORM 3.9 RES OF ADMIN RECEIVER |
| 1995-01-31 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1994-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-18 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1993-12-06 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 1993-12-06 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 1993-05-07 |
update statutory_documents STATEMENT OF AFFAIRS |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-22 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 1993-01-20 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 1993-01-20 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 1992-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/92 FROM:
9 MARYLEBONE LANE
LONDON
W1M 5FB |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 12442@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 158337@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 16787@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 28949@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 34099@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 461621@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 50888@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 73952@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 74063@.2 |
| 1992-02-07 |
update statutory_documents AD 16/04/87---------
£ SI 77760@.2 |
| 1992-02-07 |
update statutory_documents AD 20/08/87---------
£ SI 1067660@.2 |
| 1992-02-07 |
update statutory_documents AD 20/08/87---------
£ SI 188364@.2 |
| 1992-02-07 |
update statutory_documents AD 20/08/87---------
£ SI 204175@.2 |
| 1992-02-07 |
update statutory_documents AD 20/08/87---------
£ SI 56722@.2 |
| 1992-02-06 |
update statutory_documents AD 16/04/87---------
£ SI 143744@.2 |
| 1992-02-06 |
update statutory_documents AD 16/04/87---------
£ SI 244330@.2 |
| 1992-02-06 |
update statutory_documents AD 16/04/87---------
£ SI 6813@.2 |
| 1992-02-06 |
update statutory_documents AD 16/04/87---------
£ SI 8655499@.2 |
| 1992-02-06 |
update statutory_documents AD 16/04/87---------
£ SI 888865@.2 |
| 1992-02-06 |
update statutory_documents AD 16/04/87---------
£ SI 91998@.2 |
| 1992-02-06 |
update statutory_documents AD 20/08/87---------
£ SI 15575@.2 |
| 1992-02-06 |
update statutory_documents AD 20/08/87---------
£ SI 39457@.2 |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-16 |
update statutory_documents PURCHASE SHARES 21/12/90 |
| 1991-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-02 |
update statutory_documents £ NC 17856652/35491332
23/02/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90 |
| 1990-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/87 |
| 1990-02-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/89 |
| 1990-02-01 |
update statutory_documents REDESIGNATION 13/12/88 |
| 1989-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM:
53-57 QUEEN ANNE STREET
LONDON W1M 9FA |
| 1989-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-23 |
update statutory_documents WD 22/06/89 AD 05/11/79---------
PREMIUM
£ SI 1361654@.1=136165
£ IC 12781213/12917378 |
| 1989-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 27/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-21 |
update statutory_documents £ IC 13276794/12781212
£ SR 1982326@.25=495581 |
| 1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |