| Date | Description |
|---|
| 2022-07-07 |
delete address 4TH FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF |
| 2022-07-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
4TH FLOOR 4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF |
| 2022-04-27 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2022-04-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009654 |
| 2016-10-07 |
delete address HAMPDEN COURT HIDE ROAD HARROW HA1 4SL |
| 2016-10-07 |
insert address 4TH FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF |
| 2016-10-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
HAMPDEN COURT HIDE ROAD
HARROW
HA1 4SL |
| 2014-04-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2012-02-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2012-02-28 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-02-20 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2011-09-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2011-07-26 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2011-06-27 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2010-02-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-02-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2009-04-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TECK LIM |
| 2008-12-30 |
update statutory_documents FIRST GAZETTE |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
191 THE BROADWAY
WEST HENDON
LONDON
MIDLESEX
NW9 7DD |
| 2007-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
TEMPLE HOUSE
SUITE 105 221-225 STATION ROAD
HARROW
HA1 2TH |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
LEISURETIME HOUSE
TOPPING STREET
BURY
LANCASHIRE BL9 6DR |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
LEISURETIME HOUSE
TOPPING STREET
BURY
LANCASHIRE BL9 6DR |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
104 MILNROW ROAD
ROCHDALE
LANCS
OL16 5DL |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1966-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1966-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1966-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |