Date | Description |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-06 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-31 |
update statutory_documents FIRST GAZETTE |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HARRIS HAUER |
2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
2019-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
2019-09-03 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
2018-09-04 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
2017-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
2016-12-20 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
2016-12-20 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-10-13 |
update statutory_documents 12/06/16 FULL LIST |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-09-06 |
update statutory_documents FIRST GAZETTE |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
2015-11-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-11-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-10-13 |
update statutory_documents 12/06/15 FULL LIST |
2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
2015-10-06 |
update statutory_documents FIRST GAZETTE |
2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
2014-11-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-11-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
2014-10-07 |
update statutory_documents FIRST GAZETTE |
2014-10-06 |
update statutory_documents 12/06/14 FULL LIST |
2013-11-07 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-11-07 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-10-02 |
update statutory_documents 12/06/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete sic_code 7411 - Legal activities |
2013-06-23 |
delete sic_code 7460 - Investigation & security |
2013-06-23 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2013-06-23 |
insert sic_code 80300 - Investigation activities |
2013-06-23 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-23 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-10-22 |
update statutory_documents 12/06/12 FULL LIST |
2012-10-09 |
update statutory_documents FIRST GAZETTE |
2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-18 |
update statutory_documents FIRST GAZETTE |
2011-10-17 |
update statutory_documents 12/06/11 FULL LIST |
2011-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 18/06/2011 |
2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-09-22 |
update statutory_documents 12/06/10 FULL LIST |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HAUER / 12/06/2010 |
2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2003-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
2000-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/98 |
1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-18 |
update statutory_documents SECRETARY RESIGNED |
1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |