| Date | Description |
|---|
| 2022-10-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2022-07-01 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 2021-12-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2021:LIQ. CASE NO.2 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY |
| 2021-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY |
| 2020-12-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2020:LIQ. CASE NO.2 |
| 2020-01-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.2 |
| 2019-03-13 |
update person_usual_residence_country NIGEL WILLIAM WRAY: ENGLAND => UNITED KINGDOM |
| 2019-01-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.2 |
| 2018-06-19 |
update person_usual_residence_country MOHAMMAD ISHAQ MALIK: null => UNITED KINGDOM |
| 2018-04-07 |
delete address QUANTUMA LLP FIRST FLOOR VERNON HOUSE LONDON WC1A 2QS |
| 2018-04-07 |
insert address C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN HOUSE LONDON WC1V 6RL |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
QUANTUMA LLP
FIRST FLOOR VERNON HOUSE
23 SICILIAN AVENUE
LONDON
WC1A 2QS |
| 2018-01-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.2 |
| 2017-11-07 |
update person_usual_residence_country NIGEL WILLIAM WRAY: UNITED KINGDOM => ENGLAND |
| 2017-01-22 |
update person_usual_residence_country SUNIL BANCE: UNITED KINGDOM => ENGLAND |
| 2017-01-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2016 |
| 2016-02-12 |
delete address 10 FITZROY SQUARE LONDON W1T 5HP |
| 2016-02-12 |
insert address QUANTUMA LLP FIRST FLOOR VERNON HOUSE LONDON WC1A 2QS |
| 2016-02-12 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
10 FITZROY SQUARE
LONDON
W1T 5HP |
| 2016-01-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015 |
| 2015-02-07 |
delete address 8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-02-07 |
insert address 10 FITZROY SQUARE LONDON W1T 5HP |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
8TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2015-01-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014 |
| 2014-12-10 |
update statutory_documents NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 2014-04-07 |
delete address 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JL |
| 2014-04-07 |
insert address 8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
11TH FLOOR 66 CHILTERN STREET
LONDON
W1U 4JL |
| 2014-01-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 |
| 2013-09-05 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2013-09-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-09-05 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS |
| 2013-06-23 |
delete address SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 2013-06-23 |
insert address 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JL |
| 2013-06-23 |
update registered_address |
| 2013-06-13 |
update statutory_documents NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 2013-01-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
SHERLOCK HOUSE 73 BAKER STREET
LONDON
W1U 6RD |
| 2011-12-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011 |
| 2011-11-02 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2011-06-29 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2011 |
| 2011-06-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2011-06-15 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2011-05-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 2010-12-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
NO 1 11 QUEENS GATE TERRACE
KNIGHTSBRIDGE
LONDON
SW7 5PR |
| 2010-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED STELLA PANU |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM WRAY LOGGED FORM |
| 2009-08-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GLEN HEMSLEY |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FRANK |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM WRAY |
| 2009-07-29 |
update statutory_documents CONSO |
| 2009-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/09 |
| 2009-07-09 |
update statutory_documents ADOPT ARTICLES 05/06/2009 |
| 2009-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED SUNIL BANCE |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANUEL PINON-MARTINEZ |
| 2008-07-29 |
update statutory_documents S-DIV |
| 2008-07-29 |
update statutory_documents ADOPT ARTICLES 31/12/2007 |
| 2008-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/2007 |
| 2008-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-29 |
update statutory_documents SUB-DIVISION 31/12/2007 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2008 FROM
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP |
| 2008-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents S-DIV
31/12/07 |
| 2008-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/07 |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-25 |
update statutory_documents £ NC 1000/10000
31/12/ |
| 2008-01-25 |
update statutory_documents SUB DIVIDE 31/12/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/07 FROM:
MELVILLE HOUSE 8-12 WOODHOUSE
ROAD, FINCHLEY
LONDON
N12 ORG |
| 2007-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |