| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2022:LIQ. CASE NO.1 |
| 2021-12-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2021:LIQ. CASE NO.1 |
| 2020-11-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2020:LIQ. CASE NO.1 |
| 2019-11-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.1 |
| 2019-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.1 |
| 2017-11-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1 |
| 2016-12-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2016 |
| 2015-11-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015 |
| 2014-12-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014 |
| 2013-11-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2013-06-21 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2013-06-21 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 2013-06-21 |
update registered_address |
| 2012-11-09 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2012-11-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-11-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 2011-10-04 |
update statutory_documents 19/09/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-05-28 |
update statutory_documents RES02 |
| 2010-05-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 19/09/09 FULL LIST |
| 2010-05-27 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-02-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |