| Date | Description |
|---|
| 2025-07-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-04-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-04-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
| 2023-02-21 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
| 2023-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARTHUR RONCHETTI / 13/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2017-05-07 |
delete company_previous_name TELEGAN EMISSIONS MONITORING LIMITED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-12-10 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-12-13 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-07-02 |
delete company_previous_name STEVTON (NO. 47) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-07 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-07 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 04/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 04/12/2011 |
| 2011-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 04/12/2011 |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2010-12-21 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2009-12-22 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
2 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE OX14 1DY |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 2003-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
2 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE OX14 1DY |
| 2002-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
THE FLEMING CENTRE
FLEMING WAY,CRAWLEY
WEST SUSSEX
RH10 2NN |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/97 FROM:
LEGION HOUSE
GODSTONE ROAD
KENLEY
SURREY CR8 5YS |
| 1997-04-25 |
update statutory_documents COMPANY NAME CHANGED
TELEGAN EMISSIONS MONITORING LIM
ITED
CERTIFICATE ISSUED ON 28/04/97 |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 1994-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents ADOPT MEM AND ARTS 20/07/93 |
| 1993-07-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-21 |
update statutory_documents COMPANY NAME CHANGED
STEVTON (NO. 47) LIMITED
CERTIFICATE ISSUED ON 22/06/93 |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
1 THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |