Date | Description |
2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANIE MEISELS / 25/04/2019 |
2015-01-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
2014-12-22 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100163,PR100743 |
2014-09-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
2014-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100743,PR100163 |
2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2005-08-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2005-05-17 |
update statutory_documents FIRST GAZETTE |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
2002-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |