| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-09-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-04-07 |
delete address ASHURST LANGHURSTWOOD ROAD BROADLANDS BUSINESS CAMPUS HORSHAM ENGLAND RH12 4QP |
| 2024-04-07 |
insert address UNIT 15 CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM UNITED KINGDOM RH13 5BB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-02-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2024 FROM
ASHURST LANGHURSTWOOD ROAD
BROADLANDS BUSINESS CAMPUS
HORSHAM
RH12 4QP
ENGLAND |
| 2024-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JONAS NILS MOLLER |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA FERRO |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
insert company_previous_name CMED TECHNOLOGY LIMITED |
| 2023-06-07 |
update name CMED TECHNOLOGY LIMITED => AIXIAL TECH UK LIMITED |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CMED GROUP LIMITED / 16/05/2023 |
| 2023-05-25 |
update statutory_documents COMPANY NAME CHANGED CMED TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 25/05/23 |
| 2023-04-07 |
delete company_previous_name THIRDPHASE LIMITED |
| 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 |
| 2023-02-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR LUCA FERRO |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE FRANOUX |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents ADOPT ARTICLES 31/08/2021 |
| 2021-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELLY |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORBETT CLARK |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD BENOIT FLANDÉ |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE PIERRE ROBERT FRANOUX |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DI FRANCO |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED MS LAURA BUDRYTE |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD NICHOL |
| 2020-02-07 |
delete company_previous_name FENSHELF 132 LTD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-07 |
delete address HOLMWOOD BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QP |
| 2019-02-07 |
insert address ASHURST LANGHURSTWOOD ROAD BROADLANDS BUSINESS CAMPUS HORSHAM ENGLAND RH12 4QP |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CMED GROUP LIMITED / 21/12/2018 |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
HOLMWOOD
BROADLANDS BUSINESS CAMPUS
LANGHURSTWOOD ROAD HORSHAM
WEST SUSSEX
RH12 4QP |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-05-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-05-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELGRAVE |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL BELGRAVE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-08-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-06 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT |
| 2014-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2014-07-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-11 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-11-06 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-11 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KELLETT |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EGGLESTON |
| 2009-11-04 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN EGGLESTON / 01/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GRIFFITHS / 01/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MALCOLM CONNELLY / 01/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER CORBETT CLARK / 01/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN NICHOL / 01/11/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED DR ALAN EGGLESTON |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW NICHOLAS GRIFFITHS |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HOLT |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLT / 06/11/2008 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NICHOL |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSEMARY MURPHY |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
HOLMWOOD BROADLANDS BUSINESS
CAMPUS LANGHURSTWOOD ROAD
HORSHAM
WEST SUSSEX RH12 4PN |
| 2003-12-30 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2003-12-30 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-09-06 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2003-09-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/03 FROM:
5 NEWHOUSE BUSINESS CENTRE
OLD CRAWLEY ROAD FAYGATE
CRAWLEY
WEST SUSSEX RH12 4RU |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents COMPANY NAME CHANGED
THIRDPHASE LIMITED
CERTIFICATE ISSUED ON 06/11/02 |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
292 SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0WF |
| 2002-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-02-22 |
update statutory_documents 5000-0.01 & 35426-0.01 11/02/02 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
198 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LL |
| 2000-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents COMPANY NAME CHANGED
FENSHELF 132 LTD
CERTIFICATE ISSUED ON 20/01/00 |
| 1999-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |