Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH PUNJABI |
2023-04-21 |
update statutory_documents CESSATION OF DUNEDIN BUYOUT FUND II LLP AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-07 |
delete address 50 TRINITY WAY SALFORD UNITED KINGDOM M3 7FX |
2021-04-07 |
insert address THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER ENGLAND M3 7BG |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
50 TRINITY WAY SALFORD
M3 7FX
UNITED KINGDOM |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2019-07-08 |
delete address 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD UNITED KINGDOM M3 7BB |
2019-07-08 |
insert address 50 TRINITY WAY SALFORD UNITED KINGDOM M3 7FX |
2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-08 |
update registered_address |
2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-06-20 |
delete company_previous_name CORPORATE MEMORY EUROPE LIMITED |
2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
13-15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
M3 7BB
UNITED KINGDOM |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN BUYOUT FUND II LLP |
2018-03-08 |
update statutory_documents CESSATION OF HAWKSFORD TRUSTEES JERSEY LTD & HAWKSFORD FIDUCIARIES JERSEY LTD AS A PSC |
2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-12-20 |
delete address STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
2016-12-20 |
insert address 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD UNITED KINGDOM M3 7BB |
2016-12-20 |
update registered_address |
2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
STANTON HOUSE
41 BLACKFRIARS ROAD
SALFORD
MANCHESTER
M3 7DB |
2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-09 |
update statutory_documents 30/01/16 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-25 |
update statutory_documents 30/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-18 |
update statutory_documents 30/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-01-30 |
update statutory_documents 30/01/13 FULL LIST |
2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIPUN MISTRY |
2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-01-31 |
update statutory_documents 30/01/12 FULL LIST |
2012-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIPUN MISTRY / 13/08/2011 |
2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANJAY VASWANI |
2011-08-12 |
update statutory_documents SECRETARY APPOINTED MR NIPUN MISTRY |
2011-08-10 |
update statutory_documents SECRETARY APPOINTED MR TARACHAND UTOOMAL PUNJABI |
2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI |
2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-03-22 |
update statutory_documents 30/01/11 FULL LIST |
2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-03-12 |
update statutory_documents 30/01/10 FULL LIST |
2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents COMPANY NAME CHANGED
THE CONVERGENCE INTEGRATION CO L
TD.
CERTIFICATE ISSUED ON 06/06/05 |
2005-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-05-11 |
update statutory_documents COMPANY NAME CHANGED
CITICOMS LIMITED
CERTIFICATE ISSUED ON 11/05/05 |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-04-03 |
update statutory_documents SECRETARY RESIGNED |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-22 |
update statutory_documents SECRETARY RESIGNED |
2002-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-11 |
update statutory_documents SECRETARY RESIGNED |
2000-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-18 |
update statutory_documents COMPANY NAME CHANGED
CORPORATE MEMORY EUROPE LIMITED
CERTIFICATE ISSUED ON 19/05/99 |
1999-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
1999-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
1997-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
1997-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
1996-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
1996-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1996-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |