| Date | Description |
|---|
| 2018-07-07 |
delete address 169 PERRY VALE LONDON SE23 2JD |
| 2018-07-07 |
insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
| 2018-07-07 |
update registered_address |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
169 PERRY VALE
LONDON
SE23 2JD |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2017-05-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARAM GOPEE |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MULDOWNEY |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRINDA LOKY |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTGOMERRY ASSOCIATES |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR DHARAM PRAKASH GOPEE |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BURMAN PARTNERSHIP |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS BRINDA LOKY |
| 2016-03-11 |
delete address 169 PERRY VALE FOREST HILL LONDON ENGLAND SE23 2JD |
| 2016-03-11 |
insert address 169 PERRY VALE LONDON SE23 2JD |
| 2016-03-11 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
169 PERRY VALE
FOREST HILL
LONDON
SE23 2JD
ENGLAND |
| 2016-02-11 |
delete address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
| 2016-02-11 |
insert address 169 PERRY VALE FOREST HILL LONDON ENGLAND SE23 2JD |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update statutory_documents NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT |
| 2015-11-08 |
delete address PO BOX 37847 169A PERRY VALE FOREST HILL LONDON SE23 2WE |
| 2015-11-08 |
insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
PO BOX 37847
169A PERRY VALE
FOREST HILL
LONDON
SE23 2WE |
| 2015-10-06 |
update statutory_documents APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-09 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-01-06 => 2016-05-18 |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-21 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DHARAM PRAKASH GOPEE |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2015-09-30 |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-11 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-24 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-07-11 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2012-08-08 => 2014-01-06 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-10 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents FIRST GAZETTE |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-11 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-05-21 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERRY ASSOCIATES / 19/05/2010 |
| 2010-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BURMAN PARTNERSHIP / 19/05/2010 |
| 2010-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE BURMAN PARTNERSHIP / 04/12/2008 |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/06 FROM:
122 MARVELS LANE
LONDON
SE12 9PG |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
GOPEE BUSINESS CENTRE
19 SAINT VINCENTS ROAD
WESTCLIFF ON SEA
ESSEX SS0 7PP |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
MESSRS ASHFORD ASSOCIATES
74A HIGH STREET WANSTEAD
LONDON
E11 2RJ |
| 2000-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/00 FROM:
C/O 96 HERMON HILL
LONDON
E18 1QB |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM:
135 ELMCROFT AVENUE
LONDON
E11 2BS |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/99 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 1999-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |