Date | Description |
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 |