Date | Description |
2020-11-28 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/05/2025: DEFER TO 01/05/2025 |
2020-11-28 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
2017-02-09 |
update company_status Active - Proposal to Strike off => Liquidation |
2017-01-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
2016-08-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
2016-07-05 |
update statutory_documents FIRST GAZETTE |
2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-04-05 |
update statutory_documents FIRST GAZETTE |
2015-07-09 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-07-09 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-06-09 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-06-09 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-06-09 |
update company_status Active - Proposal to Strike off => Active |
2015-06-04 |
update statutory_documents 04/04/15 FULL LIST |
2015-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-05-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
2015-05-05 |
update statutory_documents FIRST GAZETTE |
2014-08-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-08-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-07-08 |
update statutory_documents 04/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-01 |
update statutory_documents 04/04/13 FULL LIST |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-25 |
update statutory_documents 04/04/12 FULL LIST |
2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 04/04/11 FULL LIST |
2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 04/04/10 FULL LIST |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHNSON / 23/06/2008 |
2008-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN MCCOOL / 23/06/2008 |
2007-07-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
NATIONAL WESTMINSTER HOUSE
21-23 STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE WA14 1BN |
2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
2007-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |