Date | Description |
2016-06-07 |
update company_status Active => Liquidation |
2016-05-27 |
update statutory_documents ORDER OF COURT TO WIND UP |
2016-05-12 |
delete address 17A SWEETING STREET LIVERPOOL ENGLAND L2 4TE |
2016-05-12 |
insert address BATTALION COURT SUITE 3 5 BATTALION COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE ENGLAND DL9 4QN |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
2016-05-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
17A SWEETING STREET
LIVERPOOL
L2 4TE
ENGLAND |
2016-03-03 |
update statutory_documents 09/01/16 FULL LIST |
2015-11-07 |
delete address 62-66 DEANSGATE MANCHESTER M3 2EN |
2015-11-07 |
insert address 17A SWEETING STREET LIVERPOOL ENGLAND L2 4TE |
2015-11-07 |
update registered_address |
2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
62-66 DEANSGATE
MANCHESTER
M3 2EN |
2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
2015-01-20 |
update statutory_documents 09/01/15 FULL LIST |
2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MT SECRETARIES LIMITED |
2014-02-07 |
delete address 62-66 DEANSGATE MANCHESTER UNITED KINGDOM M3 2EN |
2014-02-07 |
insert address 62-66 DEANSGATE MANCHESTER M3 2EN |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
2014-01-13 |
update statutory_documents 09/01/14 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
2013-01-14 |
update statutory_documents 09/01/13 FULL LIST |
2012-01-10 |
update statutory_documents 09/01/12 FULL LIST |
2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
17 - 19 COCKSPUR STREET
LONDON
SW1Y 5BL |
2011-01-18 |
update statutory_documents 09/01/11 FULL LIST |
2010-06-08 |
update statutory_documents 09/01/10 FULL LIST |
2010-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MT SECRETARIES LIMITED / 09/01/2010 |
2010-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-06-07 |
update statutory_documents 09/01/09 CHANGES AMEND |
2010-05-18 |
update statutory_documents FIRST GAZETTE |
2009-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MT SECRETARIES LIMITED / 28/01/2008 |
2009-06-19 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents FIRST GAZETTE |
2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
4 AZTEC ROW
BERNERS ROAD
LONDON
N1 OPW |
2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
2008-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |