Date | Description |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-08-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
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 |
2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
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 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-02-12 |
update statutory_documents SECRETARY APPOINTED MR STUART SMITH |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HUDSON |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGEOCH TECHNOLOGY LTD |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
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 |
2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-06-23 |
update statutory_documents 30/05/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-17 |
update statutory_documents 30/05/15 FULL LIST |
2015-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-12 |
update statutory_documents 30/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-13 |
update statutory_documents 30/05/13 FULL LIST |
2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-12 |
update statutory_documents 30/05/12 FULL LIST |
2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
2010-06-09 |
update statutory_documents 30/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SOHAIL AMER / 30/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAYYER HUSSAIN / 30/05/2010 |
2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 30/05/2010 |
2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-09-25 |
update statutory_documents RE AGREEMENT 29/08/97 |
1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
1997-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-06 |
update statutory_documents SECRETARY RESIGNED |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
1997-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
1997-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
C/O MACE AND JONES
14 OXFORD COURT
MANCHESTER
M2 3WQ |
1996-11-07 |
update statutory_documents £ NC 1000000/1999000
22/10/96 |
1996-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-04 |
update statutory_documents £ NC 1000/1000000
22/1 |
1996-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-31 |
update statutory_documents SECRETARY RESIGNED |
1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-11 |
update statutory_documents SECRETARY RESIGNED |
1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
174-180 OLD STREET
LONDON
EC1V 9BP |
1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |