| Date | Description |
|---|
| 2024-04-07 |
delete address 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE ENGLAND GU14 7JP |
| 2024-04-07 |
insert address SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-02-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
250 FOWLER AVENUE FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND |
| 2024-02-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZDISLAWA STEVEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6EW |
| 2022-04-07 |
insert address 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE ENGLAND GU14 7JP |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
ENGLAND |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT LLP |
| 2019-12-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 05/04/2019 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 05/04/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT LIMITED LIABILITY PARTNERSHIP / 15/02/2019 |
| 2019-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR 18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
ENGLAND |
| 2019-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2019-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 18/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 18/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 18/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 18/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-17 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZDISLAWA MARIA STEVEN / 01/10/2009 |
| 2016-02-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT LIMITED LIABILITY PARTNERSHIP / 13/06/2014 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 2015-04-07 |
insert address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6EW |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
2 MINTON PLACE VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB |
| 2015-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 2015-02-25 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-05 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAWA-MARIA STEVEN / 12/03/2013 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CH BUSINESS SERVICES LIMITED |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HARGREAVES |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT LIMITED LIABILITY PARTNERSHIP / 01/03/2009 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY |
| 2008-07-01 |
update statutory_documents ADOPT ARTICLES 24/04/2008 |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INKA STEVEN / 06/03/2006 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents COMPANY NAME CHANGED
SPV1 LIMITED
CERTIFICATE ISSUED ON 28/02/06 |
| 2006-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |