| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-06-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2023-04-07 |
insert address SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-12-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2022-12-01 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009090,00008755 |
| 2022-05-07 |
delete address 238 STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PS |
| 2022-05-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
238 STATION ROAD ADDLESTONE
SURREY
KT15 2PS
UNITED KINGDOM |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JEROME JEHAN MOHAMED |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME MOHAMED |
| 2022-03-04 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 151.997 |
| 2022-03-04 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 151.997 |
| 2022-03-04 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 153.264 |
| 2022-03-04 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 153.509 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SVENDSEN |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PRICE |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-11-12 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 149.116 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ST PAUL BURRIDGE |
| 2019-12-03 |
update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 148.335 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME JEHAN MOHAMED / 09/07/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURUPARAN CHANDRASEKARAN / 09/07/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN PRICE / 09/07/2019 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GURUPARAN CHANDRASEKARAN / 09/07/2019 |
| 2019-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 134.593 |
| 2019-03-22 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 138.631 |
| 2019-03-22 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 123.499 |
| 2019-03-22 |
update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 119.55 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-08-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL ENGLAND RH1 5NB |
| 2018-08-09 |
insert address 238 STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PS |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
THE OLD MILL, KINGS MILL KINGS MILL LANE
SOUTH NUTFIELD
REDHILL
RH1 5NB
ENGLAND |
| 2018-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LIMITED |
| 2018-07-03 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 133 |
| 2018-06-07 |
delete address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 2018-06-07 |
insert address THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL ENGLAND RH1 5NB |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BAILEY PARTNERSHIP LIMITED |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
STERLING HOUSE 27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SVENDSEN / 16/05/2018 |
| 2018-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAILEY PARTNERSHIP LIMITED / 01/05/2018 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JEROME JEHAN MOHAMED |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 131.855 |
| 2017-11-20 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 132.135 |
| 2017-11-20 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 132.86 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 130.565 |
| 2017-02-20 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 130.355 |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THAKSIN SHINAWATRA |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-24 |
update statutory_documents 05/03/16 STATEMENT OF CAPITAL GBP 127.319 |
| 2016-03-22 |
update statutory_documents THE DIRECTORS BE AUTHORISED TO ISSUE FURTHER SHARES IN THE COMPANY WITHOUT INDIVIDUAL SPECIAL RESOLUTIONS 25/02/2016 |
| 2016-03-17 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAPOPORT |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED DR THAKSIN SHINAWATRA |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MACKAY |
| 2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-12 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-30 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAILEY PARTNERSHIP / 08/11/2010 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-28 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY |
| 2012-08-31 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 119.713 |
| 2012-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD SVENDSEN |
| 2012-03-09 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-23 |
update statutory_documents DIRECTORS AUTHORISED TO ISSUE SHARES IN CO WITHOUT SPECIAL RES 17/08/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK RAPOPORT / 26/07/2011 |
| 2011-07-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-04-14 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURUPARAN CHANDRASEKARAN / 30/06/2010 |
| 2011-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-12 |
update statutory_documents ALTER ARTICLES 23/12/2010 |
| 2010-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BAILEY PARTNERSHIP |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE |
| 2010-06-09 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURUPARAN CHANDRASEKARAN / 16/04/2010 |
| 2010-04-20 |
update statutory_documents FIRST GAZETTE |
| 2010-02-22 |
update statutory_documents 08/02/10 STATEMENT OF CAPITAL GBP 118.90 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SVENDSEN |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED DAVID RODERICK RAPOPORT |
| 2010-02-11 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 118.73 |
| 2010-01-04 |
update statutory_documents 24/11/09 STATEMENT OF CAPITAL GBP 116.96 |
| 2009-12-11 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 90110.21 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED GURUPARAN CHANDRASEKARAN |
| 2009-10-22 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents COMPANY NAME CHANGED SCENTRICS LIMITED
CERTIFICATE ISSUED ON 23/03/09 |
| 2008-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 2008-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS
LONDON
EC4Y 0DX |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED SIMON ST PAUL BURRIDGE |
| 2008-10-22 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD SVENDSEN |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JOHN PRICE |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2008-08-19 |
update statutory_documents S-DIV |
| 2008-08-19 |
update statutory_documents SUBDIVIDE 1,000,000 ORDINARY SHARES OF £0.001 EACH 18/08/2008 |
| 2008-08-18 |
update statutory_documents COMPANY NAME CHANGED SERVER CENTRIC SECURITY LIMITED
CERTIFICATE ISSUED ON 18/08/08 |
| 2008-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |