| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2024:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address 233 HIGH HOLBORN LONDON WC1V 7DN |
| 2023-09-07 |
insert address 3 FIELD COURT GRAY'S INN, LONDON WC1R 5EF |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update reg_address_care_of LONDON VIDEOCONFERENCING CENTRE => null |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
C/O LONDON VIDEOCONFERENCING CENTRE
233 HIGH HOLBORN
LONDON
WC1V 7DN |
| 2023-08-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAS SPECTOR |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANIL PACHNANDA |
| 2017-07-05 |
update statutory_documents CESSATION OF STAS SPECTOR AS A PSC |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ANIL PACHNANDA |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-02 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-10 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 233 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7DN |
| 2013-12-07 |
insert address 233 HIGH HOLBORN LONDON WC1V 7DN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-08 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-26 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
84 KINGSWAY
HOLBORN
LONDON
WC2B 6AE
UNITED KINGDOM |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-12-22 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-10-08 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLUWAKEMI PEARCE |
| 2010-01-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
16-19 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
UNITED KINGDOM |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAS SPECTOR / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLUWAKEMI PEARCE / 01/10/2009 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2008-09-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
50 KENDAL STREET
LONDON
W2 2BP |
| 2005-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-17 |
update statutory_documents COMPANY NAME CHANGED
EXPERTWELL LTD
CERTIFICATE ISSUED ON 17/01/05 |
| 2004-12-29 |
update statutory_documents COMPANY NAME CHANGED
EXPERTBRIDGE LTD
CERTIFICATE ISSUED ON 29/12/04 |
| 2004-12-23 |
update statutory_documents COMPANY NAME CHANGED
ATLAS INTERNATIONAL (UK) LIMITED
CERTIFICATE ISSUED ON 23/12/04 |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |