| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2023:LIQ. CASE NO.1 |
| 2022-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2022:LIQ. CASE NO.1 |
| 2021-09-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2021:LIQ. CASE NO.1 |
| 2021-07-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-14 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009432 |
| 2020-10-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2020:LIQ. CASE NO.1 |
| 2019-09-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2019:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE LONDON BRIDGE
LONDON
SE1 9QR |
| 2019-01-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-01-21 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008101 |
| 2018-10-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1 |
| 2017-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1 |
| 2016-10-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 |
| 2015-09-08 |
delete address PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3DF |
| 2015-09-08 |
insert address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 2015-09-08 |
update company_status Active => Liquidation |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
PRIORY PARK GREAT NORTH ROAD
ABERFORD
LEEDS
WEST YORKSHIRE
LS25 3DF |
| 2015-08-18 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2015-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-08-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2015-07-08 |
insert company_previous_name MASTERNAUT LEGACY LIMITED |
| 2015-07-08 |
update name MASTERNAUT LEGACY LIMITED => OLD WORLD LIMITED |
| 2015-06-30 |
update statutory_documents COMPANY NAME CHANGED MASTERNAUT LEGACY LIMITED
CERTIFICATE ISSUED ON 30/06/15 |
| 2015-06-24 |
update statutory_documents CHANGE OF NAME 17/06/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DJAMEL SOUICI |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWBEGIN |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCHALE |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PATRICK MCHALE |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-17 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PHILIP NEWBEGIN |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON |
| 2014-01-07 |
delete address PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE UNITED KINGDOM LS25 3DF |
| 2014-01-07 |
insert address PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3DF |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-06 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DJAMEL SOUICI |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GRAY |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-10 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-12-05 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 11/11/11 FULL LIST |
| 2012-04-03 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 1001 |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
CYBIT HOLDINGS PLC CYBIT HOUSE
KINGFISHER WAY HINCHINGBROOKE
BUSINESS PARK HUNTINGDON
CAMBRIDGESHIRE PE296FN |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN HISCOX |
| 2012-03-29 |
update statutory_documents SECRETARY APPOINTED DJAMEL SOUICI |
| 2012-03-29 |
update statutory_documents SECRETARY APPOINTED SAMANTHA GRAY |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-04 |
update statutory_documents COMPANY NAME CHANGED MASTERNAUT LIMITED
CERTIFICATE ISSUED ON 04/01/12 |
| 2012-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 2011-12-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LAWRENCE |
| 2011-05-18 |
update statutory_documents COMPANY NAME CHANGED CYBIT LIMITED
CERTIFICATE ISSUED ON 18/05/11 |
| 2011-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-07 |
update statutory_documents 11/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROBINS / 01/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WISDOM / 01/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN LAWRENCE / 01/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HORSMAN / 01/11/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/07 FROM:
IT HOUSE CHORD BUSINESS PARK
LONDON ROAD GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE PE29 2NU |
| 2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-12 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents ADOPT ARTICLES 15/02/01 |
| 2001-01-28 |
update statutory_documents DIV
17/11/00 |
| 2001-01-28 |
update statutory_documents ADOPT ARTICLES 18/01/01 |
| 2001-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/01/01 |
| 2001-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/11/00 |
| 2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents £ NC 100/10000000
19/09/00 |
| 2000-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/00 FROM:
IT HOUSE CHORD BUSINESS PARK
LONDON ROAD
GODMANCHESTER
CAMBRIDGESHIRE PE29 2NU |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
250 HENDON WAY
LONDON
NW4 3NL |
| 2000-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |