| Date | Description |
|---|
| 2023-10-07 |
delete address 160 BLACKFRIARS ROAD LONDON SE1 8EZ |
| 2023-10-07 |
insert address TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
160 BLACKFRIARS ROAD
LONDON
SE1 8EZ |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOAN MACRAE |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINTEL EUROPE LIMITED |
| 2021-12-06 |
update statutory_documents CESSATION OF MAINTEL HOLDINGS PLC AS A PSC |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN DAVIES |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR IOAN GRIFFITH MACRAE |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON |
| 2021-02-07 |
update account_category SMALL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STEVENS |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAFFIN |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete sic_code 61100 - Wired telecommunications activities |
| 2018-01-07 |
insert sic_code 99999 - Dormant Company |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 3 => 4 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150004 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 4 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 3 |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_outstanding 3 => 4 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150001 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150002 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150003 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038935150004 |
| 2016-01-08 |
delete address 61 WEBBER STREET LONDON SE1 0RF |
| 2016-01-08 |
insert address 160 BLACKFRIARS ROAD LONDON SE1 8EZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
61 WEBBER STREET
LONDON
SE1 0RF |
| 2015-12-11 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-12 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-13 |
update statutory_documents ALTER ARTICLES 23/10/2014 |
| 2014-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038935150003 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-13 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-08 |
update statutory_documents LOAN AGREEMENT AND OTHER COMPANY BUSINESS 12/09/2013 |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038935150001 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038935150002 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-10 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM DAFFIN |
| 2011-12-13 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-18 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BUXTON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MCCAFFERY / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 15/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 15/12/2009 |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD BUXTON |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
33 PARKGATE ROAD
LONDON
SW11 4NP |
| 2000-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
67 GROSVENOR STREET
LONDON
W1X 9DB |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |