| Date | Description |
|---|
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2023-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2023:LIQ. CASE NO.1 |
| 2022-04-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2022:LIQ. CASE NO.1 |
| 2021-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2021:LIQ. CASE NO.1 |
| 2020-05-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2020:LIQ. CASE NO.1 |
| 2019-05-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2019:LIQ. CASE NO.1 |
| 2019-01-11 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009442 |
| 2018-06-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1 |
| 2017-05-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 |
| 2016-05-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 |
| 2015-07-08 |
delete address 6B OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4NP |
| 2015-07-08 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2015-07-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
6B OLD MARKET PLACE
ALTRINCHAM
CHESHIRE
WA14 4NP |
| 2015-05-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-05-14 |
update statutory_documents COURT ORDER INSOLVENCY:ORDER OF COURT WITH RESPECT TO REPLACEMENT OF LIQUIDATORS |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
1 LON TYR HAUL
TRALLWN
SWANSEA
SA7 9SF
UNITED KINGDOM |
| 2010-06-02 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2010-06-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2010-06-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2010-06-01 |
update statutory_documents FIRST GAZETTE |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
99 WALTER ROAD
SWANSEA
SA1 5QE |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |