| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
delete address PENNYROYAL COURT STATION ROAD TRING ENGLAND HP23 5QY |
| 2024-04-07 |
insert address ALR SERVICES LTD 9 THAME BUSINESS PARK BERTIE ROAD THAME OXON ENGLAND OX9 3XA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
PENNYROYAL COURT STATION ROAD
TRING
HP23 5QY
ENGLAND |
| 2023-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-07 |
delete address 64-66 AKEMAN STREET TRING ENGLAND HP23 6AF |
| 2020-12-07 |
insert address PENNYROYAL COURT STATION ROAD TRING ENGLAND HP23 5QY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
64-66 AKEMAN STREET
TRING
HP23 6AF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-08-07 |
delete address SECOND FLOOR TRING HOUSE HIGH STREET TRING ENGLAND HP23 4AB |
| 2019-08-07 |
insert address 64-66 AKEMAN STREET TRING ENGLAND HP23 6AF |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update reg_address_care_of TAX MATTERS => null |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
C/O TAX MATTERS
SECOND FLOOR TRING HOUSE
HIGH STREET
TRING
HP23 4AB
ENGLAND |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROSSETER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-19 |
delete address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE |
| 2016-12-19 |
insert address SECOND FLOOR TRING HOUSE HIGH STREET TRING ENGLAND HP23 4AB |
| 2016-12-19 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-19 |
update reg_address_care_of C/O ABACUS BUSINESS CONSULTING => TAX MATTERS |
| 2016-12-19 |
update registered_address |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
C/O C/O ABACUS BUSINESS CONSULTING
THISTLEDOWN WENDLEBURY
BICESTER
OXFORDSHIRE
OX25 2PE |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-28 |
update statutory_documents 03/11/14 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 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE ENGLAND OX25 2PE |
| 2014-02-07 |
insert address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2014-01-18 |
update statutory_documents 03/11/13 FULL LIST |
| 2014-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT ROSSETER / 01/09/2013 |
| 2013-11-07 |
delete address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2013-11-07 |
insert address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE ENGLAND OX25 2PE |
| 2013-11-07 |
update reg_address_care_of null => C/O ABACUS BUSINESS CONSULTING |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-09 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
9 THAME PARK BUSINESS CENTRE, WENMAN ROAD
THAME
OXFORDSHIRE
OX9 3XA
ENGLAND |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT ROSSETER / 05/03/2012 |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-04 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT ROSSETER / 02/11/2011 |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2010 FROM
UNIT 55, MONUMENT BUSINESS PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW |
| 2010-12-19 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-02-23 |
update statutory_documents 03/11/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSETER / 22/02/2010 |
| 2009-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-13 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2008-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |