MAYFAIR AND KNIGHTSBRIDGE GUARDING LIMITED - History of Changes


DateDescription
2018-03-22 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.3
2018-02-16 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002803,PR002580
2017-11-14 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.3
2017-05-18 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2017
2016-11-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2016-05-12 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-11-10 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2014-12-03 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002580,PR002803
2012-04-02 update statutory_documents ORDER OF COURT TO WIND UP
2012-03-09 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-01-20 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-26 update statutory_documents 09/07/11 FULL LIST
2011-07-21 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 10/07/10 FULL LIST
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE DR YILKYES FINOK BALA TONGLELE / 10/07/2010
2010-10-06 update statutory_documents 09/07/10 NO CHANGES
2010-04-15 update statutory_documents PREVEXT FROM 31/07/2009 TO 31/01/2010
2010-03-01 update statutory_documents SECRETARY APPOINTED NKEMJIKA TIMOTHY ONUOHA
2009-09-23 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KASMIR NGUENDA
2009-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUITE 102A ASTRA HOUSE 23-25 ARKLOW ROAD NEW CROSS LONDON SE14 6FB
2009-01-14 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-17 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM: SUITE 1 O2A ASTRA HOUSE 23-25 ARKLOW ROAD LONDON SE14 6EB
2007-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07
2007-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-05 update statutory_documents COMPANY NAME CHANGED ABC GUARDING LIMITED CERTIFICATE ISSUED ON 05/12/06
2006-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-09 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-15 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-09 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2002-07-08 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-16 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-08-15 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW SECRETARY APPOINTED
2000-04-14 update statutory_documents SECRETARY RESIGNED
1999-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-13 update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-07-06 update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION