| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LABS DOCKRAY 1-7 DOCKRAY PLACE
LONDON
NW1 8QH |
| 2023-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LABS DOCKRAY 1-7 DOCKRAY PLACE
LONDON
NW1 8QH |
| 2023-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LABS DOCKRAY 1-7 DOCKRAY PLACE
LONDON
NW1 8QH
UNITED KINGDOM |
| 2023-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-07 |
delete address LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON UNITED KINGDOM NW1 8QH |
| 2023-10-07 |
insert address TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING COLMORE CIRCUS, QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
LABS DOCKRAY 1-7 DOCKRAY PLACE
LONDON
NW1 8QH
UNITED KINGDOM |
| 2023-09-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024796880004 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024796880005 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYLON HAIM GARFUNKEL / 05/08/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MARGARITA NIKOLAEVA MILOSAVLJEVIC |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YARON SHAHAR |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
delete address 54-56 CAMDEN LOCK PLACE LONDON NW1 8AF |
| 2020-12-07 |
insert address LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON UNITED KINGDOM NW1 8QH |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
54-56 CAMDEN LOCK PLACE
LONDON
NW1 8AF |
| 2020-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LABS DOCKRAY 1-7 DOCKRAY PLACE
LONDON
NW1 8QH
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYLON GARFUNKEL / 18/05/2019 |
| 2020-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYLON GARFUNKEL / 26/10/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YARON SHAHAR / 26/10/2020 |
| 2020-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 26/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents CESSATION OF EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE FOR THE GOODHEART TRUST) AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR LEON SHELLEY |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE FOR THE GOODHEART TRUST) |
| 2019-03-22 |
update statutory_documents CESSATION OF OREN MERCHAV (TRUSTEE OF THE GOODHEART TRUST) AS A PSC |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR YARON SHAHAR |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR EYLON GARFUNKEL |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SAGI NIRI |
| 2018-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN MERCHAV (TRUSTEE OF THE GOODHEART TRUST) |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI |
| 2018-03-26 |
update statutory_documents CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC |
| 2017-12-10 |
update num_mort_outstanding 5 => 2 |
| 2017-12-10 |
update num_mort_satisfied 0 => 3 |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024796880001 |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024796880002 |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024796880003 |
| 2017-11-08 |
update account_category FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AKKERMAN |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category DORMANT => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-07 => 2017-12-31 |
| 2017-01-09 |
update account_ref_day 30 => 31 |
| 2017-01-09 |
update account_ref_month 6 => 3 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2017-03-07 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWN |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-18 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-14 |
update statutory_documents ADOPT ARTICLES 03/12/2015 |
| 2016-01-08 |
update num_mort_charges 3 => 5 |
| 2016-01-08 |
update num_mort_outstanding 3 => 5 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024796880004 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024796880005 |
| 2015-10-08 |
update statutory_documents SECOND FILING WITH MUD 12/03/15 FOR FORM AR01 |
| 2015-06-10 |
delete address 54-56 CAMDEN LOCK PLACE LONDON ENGLAND NW1 8AF |
| 2015-06-10 |
insert address 54-56 CAMDEN LOCK PLACE LONDON NW1 8AF |
| 2015-06-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-06-10 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-05-13 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 30/09/2014 |
| 2015-04-08 |
delete address TACK ROOM STABLES MARKET CHALK FARM ROAD CAMDEN TOWN LONDON NW1 8AH |
| 2015-04-08 |
insert address 54-56 CAMDEN LOCK PLACE LONDON ENGLAND NW1 8AF |
| 2015-04-08 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
TACK ROOM STABLES MARKET CHALK FARM ROAD
CAMDEN TOWN
LONDON
NW1 8AH |
| 2014-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ALON SHAMIR |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUDA BENTOV |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOZEFIN DAYYAN |
| 2014-03-13 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-08 |
update num_mort_charges 0 => 3 |
| 2014-03-08 |
update num_mort_outstanding 0 => 3 |
| 2014-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024796880001 |
| 2014-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024796880003 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024796880002 |
| 2014-02-07 |
update statutory_documents ADOPT ARTICLES 27/01/2014 |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BATSHEVA QUINN |
| 2013-10-07 |
update statutory_documents SECRETARY APPOINTED MS JOZEFIN YOSEFA DAYYAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-04-19 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-19 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-03-30 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA BENTOV / 30/03/2011 |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BAT SHEVA HANNA QUINN / 30/03/2011 |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-03-26 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 349 ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED YUDA BENTOV |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED BAT-SHEVA QUINN |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW KELLEHER |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY-ANNE BOWRING |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RINGLEY COMPANY SECRETARY |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS ROYALE |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERESA TUCK |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
1 PURLEY ROAD, PURLEY, SURREY CR8 2HA |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS |
| 2002-01-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
25 HARLEY STREET, LONDON, W1N 2BB |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents FIRST GAZETTE |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 2001-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2001-03-08 |
update statutory_documents ORDER OF COURT - RESTORATION 08/03/01 |
| 1997-09-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1997-05-13 |
update statutory_documents FIRST GAZETTE |
| 1997-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94 FROM:
9 MARYLEBONE LANE, LONDON, W1M 5FB |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
22 WELBECK STREET, LONDON, W1M 7PG |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-15 |
update statutory_documents DIV
03/06/92 |
| 1992-06-15 |
update statutory_documents £ NC 200/300
03/06/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents ALTER MEM AND ARTS 03/06/92 |
| 1992-06-15 |
update statutory_documents £ NC 100/200
03/06/92 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/91 |
| 1991-07-17 |
update statutory_documents ALTER MEM AND ARTS 05/04/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents ALTER MEM AND ARTS 30/03/90 |
| 1991-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-04-19 |
update statutory_documents COMPANY NAME CHANGED
BENCHRACE FLAT MANAGEMENT COMPAN
Y LIMITED
CERTIFICATE ISSUED ON 20/04/90 |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |