Date | Description |
2023-07-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2023 |
2023-02-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2022 |
2022-07-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2022 |
2022-07-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2021 |
2021-10-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2021 |
2021-06-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2019 |
2021-06-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2020 |
2021-06-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2019 |
2021-06-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2020 |
2019-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-01-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2018 |
2018-07-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2018 |
2017-12-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2017 |
2017-06-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2017 |
2017-01-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 |
2016-12-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2016 |
2016-02-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015 |
2015-08-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2015 |
2015-08-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2015 |
2015-01-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2014 |
2015-01-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2014 |
2014-07-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014 |
2014-07-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014 |
2014-01-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013 |
2013-07-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
2013-07-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
2013-01-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2013-01-11 |
update statutory_documents NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
2012-12-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
2012-12-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
2012-07-03 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
2012-07-03 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
2012-01-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011 |
2012-01-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011 |
2011-07-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011 |
2011-07-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011 |
2010-12-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010 |
2010-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010:AMENDING FORM |
2010-06-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010 |
2010-05-11 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010 |
2010-05-11 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010 |
2010-05-04 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2010-01-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009 |
2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
8 BAKER STREET
LONDON
W1U 3LL |
2009-06-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009 |
2009-04-24 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009 |
2009-01-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008 |
2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2008-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2008-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2008 |
2008-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2008-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-04-25 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009 |
2008-01-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2007-06-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2007-04-20 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2006-12-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2006-12-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2006-06-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2006-06-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2006-05-10 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2005-12-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2005-06-24 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2005-06-24 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2005-04-14 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2004-12-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2004-12-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
48 LANGHAM STREET
LONDON
W1W 7AY |
2004-06-02 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2004-02-03 |
update statutory_documents CONSTITUTION OF LIQUIDATION COMMITTEE |
2004-01-08 |
update statutory_documents STATEMENT OF AFFAIRS |
2003-12-15 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
2003-12-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
1 SNOW HILL
LONDON
EC1A 2EN |
2003-06-18 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON, EC2Y 5DH |
2003-04-04 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-01 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-15 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
1994-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents ALTER MEM AND ARTS 09/12/92 |
1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/89 FROM:
1 SPRINGFIELD ROAD
CAMBRIDGE
CB4 1AD |
1989-06-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
1988-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM:
16 BERKELEY ST
LONDON
W1 |
1988-08-11 |
update statutory_documents WD 30/06/88 AD 01/07/87---------
£ SI 98@1=98
£ IC 2/100 |
1988-08-11 |
update statutory_documents WD 30/06/88 PD 01/07/77---------
£ SI 2@1 |
1988-08-05 |
update statutory_documents ALTER MEM AND ARTS 020678 |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
1988-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-06-20 |
update statutory_documents ORDER OF COURT - RESTORATION 14/06/88 |
1988-03-24 |
update statutory_documents DISSOLVED |
1987-10-23 |
update statutory_documents FIRST GAZETTE |
1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1986-11-18 |
update statutory_documents FIRST GAZETTE |
1986-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
1984-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1977-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/77 FROM:
REGISTERED OFFICE CHANGED |
1977-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |