| Date | Description |
|---|
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2013-02-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
1 PELMARK HOUSE 11 AMWELL END
WARE
HERTS
SG121 9HP |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED PAUL SHAW |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SHAW |
| 2010-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2009-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-15 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-03-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
C/O HOWARTH ARMSBY
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SHEPPEY |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED LESLIE SHAW |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
1ST FLOOR
725 GREEN LANES
WINCHMORE HILL
LONDON N21 3RX |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
5 OMEGA MALTINGS
STAR STREET
WARE
SG12 7AB |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |