| Date | Description |
|---|
| 2023-06-23 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-09 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address BEE HOUSE 140 EASTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SB |
| 2023-06-07 |
insert address C/O INTERPATH LTD SUITES 203+207 CUMBERLAND HOUSE NOTTINGHAM NG1 6EE |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
BEE HOUSE 140 EASTERN AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SB
ENGLAND |
| 2023-05-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WHICHELLO / 14/07/2022 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete company_previous_name QUBE LIMITED |
| 2022-06-07 |
delete address 115L OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2022-06-07 |
insert address BEE HOUSE 140 EASTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SB |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
115L OLYMPIC AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HORSPOOL |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON LOUISE CAMPBELL |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WHICHELLO |
| 2022-02-25 |
update statutory_documents CESSATION OF ROBERT WILLIAM HORSPOOL AS A PSC |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-07 |
delete address 7 PARK SQUARE MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RR |
| 2021-12-07 |
insert address 115L OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST WILLIAMS |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
7 PARK SQUARE
MILTON PARK MILTON
ABINGDON
OXFORDSHIRE
OX14 4RR |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE WHICHELLO |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HORSPOOL |
| 2021-03-01 |
update statutory_documents CESSATION OF GAVIN STEWART WHICHELLO AS A PSC |
| 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 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WHICHELLO |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED ANNA LOUISE WHICHELLO |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID CROSSLEY |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM HORSPOOL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents SOLVENCY STATEMENT DATED 04/05/20 |
| 2020-06-22 |
update statutory_documents REDUCE ISSUED CAPITAL 04/05/2020 |
| 2020-06-22 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-10 |
update account_ref_month 7 => 12 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-04-18 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 2018-04-07 |
delete company_previous_name QUBE STRATEGIC CONSULTANTS LIMITED |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JAMES WILLIAMS / 07/04/2016 |
| 2016-03-07 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-03-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 22/11/2013 |
| 2016-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-09 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-07 |
delete address 7 PARK SQUARE MILTON PARK MILTON ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4RR |
| 2014-04-07 |
insert address 7 PARK SQUARE MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-26 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 18/03/2014 |
| 2014-03-07 |
delete company_previous_name PHONEKIT PROJECTS LIMITED |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-25 |
delete address 7 THE GREEN MILTON PARK MILTON ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4RR |
| 2013-06-25 |
insert address 7 PARK SQUARE MILTON PARK MILTON ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4RR |
| 2013-06-25 |
update registered_address |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
7 THE GREEN
MILTON PARK MILTON
ABINGDON
OXFORDSHIRE
OX14 4RR
UNITED KINGDOM |
| 2013-02-20 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 19/02/2013 |
| 2012-03-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 08/03/2012 |
| 2012-01-09 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
4-5 HITHERCROFT COURT
LUPTON ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-08-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-01-27 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHICHELLO / 26/01/2010 |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 26/01/2010 |
| 2009-05-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents SECRETARY APPOINTED CONSUMER MARKETING SYSTEMS AND SERVICES LTD |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINTECH ASSOCIATES LIMITED |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FINTECH ASSOCIATES LIMITED / 01/01/2008 |
| 2008-02-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
8 FRIDAY STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 1AH |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents CONVE
01/07/02 |
| 2003-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/02 |
| 2003-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-17 |
update statutory_documents £ NC 31000/218000
01/07 |
| 2003-02-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-04 |
update statutory_documents COMPANY NAME CHANGED
QUBE LIMITED
CERTIFICATE ISSUED ON 04/07/02 |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
7 ADAM COURT
HENLEY ON THAMES
OXFORDSHIRE RG9 2BD |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIV
09/07/98 |
| 1998-07-21 |
update statutory_documents £ NC 1000/31000
09/07/98 |
| 1998-07-21 |
update statutory_documents ADOPT MEM AND ARTS 09/07/98 |
| 1998-07-21 |
update statutory_documents ADOPT MEM AND ARTS 09/07/98 |
| 1998-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED 09/07/98 |
| 1998-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 1998-07-21 |
update statutory_documents DIVISION/DIRS POWERS 09/07/98 |
| 1998-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-26 |
update statutory_documents COMPANY NAME CHANGED
QUBE STRATEGIC CONSULTANTS LIMIT
ED
CERTIFICATE ISSUED ON 27/03/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
36 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AU |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
DURKAR HALL FARM
OTTERS HOLT
DURKAR
WAKEFIELD WF4 3QG |
| 1995-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1994-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-22 |
update statutory_documents COMPANY NAME CHANGED
PHONEKIT PROJECTS LIMITED
CERTIFICATE ISSUED ON 23/02/94 |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |