| Date | Description |
|---|
| 2014-09-08 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2014-09-08 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2010-02-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KING / 20/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PILSWORTH / 20/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA TRAFFORD / 20/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN PILSWORTH / 28/01/2010 |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN PILSWORTH |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JOHN KING |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIANA SPATER |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN AYRES |
| 2008-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-09 |
update statutory_documents ADOPT ARTICLES 01/04/2008 |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/07 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents COMPANY NAME CHANGED
SINGULAR SERVICES LTD
CERTIFICATE ISSUED ON 20/09/04 |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |