| Date | Description |
|---|
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2017-12-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-10-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2016-08-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-18 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address 3 LISLEYS FIELD CRYERS HILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP15 6LS |
| 2015-07-10 |
insert address 3 LISLEYS FIELD CRYERS HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6LS |
| 2015-07-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-07-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-23 => 2015-06-17 |
| 2015-07-10 |
update returns_next_due_date 2015-06-20 => 2016-07-15 |
| 2015-06-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-22 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
delete address UNIT 2 BELLFIELD PARADE BRINDLEY AVE. HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SX |
| 2015-01-07 |
insert address 3 LISLEYS FIELD CRYERS HILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP15 6LS |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
UNIT 2 BELLFIELD PARADE
BRINDLEY AVE.
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5SX |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASBIR JUTLA / 10/12/2014 |
| 2014-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE JUTLA / 10/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-17 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-05-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2009-05-31 => 2012-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2011-02-28 => 2014-02-28 |
| 2014-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2014-02-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2014-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-13 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-10 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-02-28 |
update statutory_documents FIRST GAZETTE |
| 2011-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-09 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASBIR JUTLA / 01/06/2010 |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-02-10 |
update statutory_documents 23/05/10 FULL LIST |
| 2011-02-09 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-01-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-09-21 |
update statutory_documents FIRST GAZETTE |
| 2010-05-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND |
| 2009-08-26 |
update statutory_documents RES02 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-04-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2008-12-09 |
update statutory_documents FIRST GAZETTE |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents FIRST GAZETTE |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |