| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address DUKES COURT DUKE STREET WOKING ENGLAND GU21 5BH |
| 2024-04-07 |
insert address GLADSTONE HOUSE 77/79 HIGH STREET EGHAM SURREY TW20 9HY |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
DUKES COURT DUKE STREET
WOKING
GU21 5BH
ENGLAND |
| 2023-10-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES CHARLES ASHBY |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN AASER |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURADHA DIGHE |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANURADHA DIGHE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
delete address 95 ALDWYCH LONDON WC2B 4JF |
| 2020-10-30 |
insert address DUKES COURT DUKE STREET WOKING ENGLAND GU21 5BH |
| 2020-10-30 |
update reg_address_care_of C/O PEACHEY & CO LLP => null |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
C/O C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTIAN AASER |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MS. ANURADHA DIGHE |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAYHEW |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HODGSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-09 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-30 |
update statutory_documents SECRETARY APPOINTED MRS ANURADHA SHWETAL DIGHE |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WATT |
| 2015-11-23 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-18 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED DR NEIL ANDREW HODGSON |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER MAYHEW |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 2014-01-07 |
delete address 95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF |
| 2014-01-07 |
insert address 95 ALDWYCH LONDON WC2B 4JF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-12 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete address C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 2013-06-24 |
insert address 95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF |
| 2013-06-24 |
update reg_address_care_of null => C/O PEACHEY & CO LLP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF |
| 2013-01-07 |
update statutory_documents 10/11/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLANDS / 12/11/2012 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-26 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROWLANDS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SPECTRUM GEO LIMITED |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GGS-SPECTRUM LIMITED / 04/07/2008 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-11-02 |
update statutory_documents ACCUONTS APPROVED 26/09/2008 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
C/O PEACHEY & CO
95 ALDWYCH
LONDON
WC2B 4JF |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
ARUNDEL HOUSE
ARUNDEL STREET
LONDON
WC2R 3ED |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/95 |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-06 |
update statutory_documents ALTER MEM AND ARTS 22/04/88 |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-30 |
update statutory_documents WD 28/07/88 AD 22/04/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-30 |
update statutory_documents COMPANY NAME CHANGED
ENERGY LASER SYSTEMS INTERNATION
AL LIMITED
CERTIFICATE ISSUED ON 31/03/88 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 161287 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1986-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-22 |
update statutory_documents COMPANY NAME CHANGED
ALEXMORE LIMITED
CERTIFICATE ISSUED ON 22/09/86 |
| 1986-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |