| Date | Description |
|---|
| 2024-04-07 |
delete address MILSTED LANGDON LLP NEW BROAD STREET HOUSE LONDON EC2M 1NH |
| 2024-04-07 |
insert address C/O MILSTED LANGDON LLP FRESHFORD HOUSE BRISTOL BS1 6NL |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
MILSTED LANGDON LLP
NEW BROAD STREET HOUSE 35 NEW BROAD STRET
LONDON
EC2M 1NH |
| 2023-08-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2023:LIQ. CASE NO.1 |
| 2022-07-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2022:LIQ. CASE NO.1 |
| 2021-07-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address C/O MILSTED LANGDON LLP 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2021-02-07 |
insert address MILSTED LANGDON LLP NEW BROAD STREET HOUSE LONDON EC2M 1NH |
| 2021-02-07 |
update registered_address |
| 2020-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2020 FROM
C/O MILSTED LANGDON LLP 46-48 EAST SMITHFIELD
LONDON
E1W 1AW |
| 2020-07-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2020:LIQ. CASE NO.1 |
| 2019-08-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1 |
| 2018-07-07 |
delete address 55 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8DG |
| 2018-07-07 |
insert address C/O MILSTED LANGDON LLP 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
55 SWAKELEYS ROAD
ICKENHAM
MIDDLESEX
UB10 8DG |
| 2018-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-06-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-06-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2016-12-30 |
| 2016-05-05 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-22 |
update statutory_documents 07/04/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-02 |
update statutory_documents 07/04/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-05-02 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANIKOS PASCHALIDES / 10/06/2012 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAY / 10/06/2012 |
| 2013-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PANAYIOTA PASCHALIDES / 10/06/2012 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANIKOS PASCHALIDES / 31/10/2010 |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTA PASCHALIDES / 31/10/2010 |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAY / 07/04/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
61 THE CHASE
EDGWARE
MIDDLESEX
HA8 5DN |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PANIKOS PASCHALIDES / 01/12/2008 |
| 2009-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTA PASCHALIDES / 01/12/2008 |
| 2009-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
61 THE CHASE
EDGWARE
MIDDLESEX
HA8 5DN |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |