| Date | Description |
|---|
| 2023-09-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2023:LIQ. CASE NO.1 |
| 2022-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2022:LIQ. CASE NO.1 |
| 2021-10-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2021:LIQ. CASE NO.1 |
| 2020-09-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
delete address 29 STANHOPE WAY SEVENOAKS KENT TN13 2DZ |
| 2019-10-07 |
insert address THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
update company_status Active => Liquidation |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
29 STANHOPE WAY
SEVENOAKS
KENT
TN13 2DZ |
| 2019-08-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-08-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-08-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 7 => 1 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2019-10-31 |
| 2019-03-20 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE LAWRENCE / 01/04/2017 |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LAWRENCE |
| 2016-03-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE LAWRENCE / 26/08/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 29 STANHOPE WAY SEVENOAKS KENT UNITED KINGDOM TN13 2DZ |
| 2014-09-07 |
insert address 29 STANHOPE WAY SEVENOAKS KENT TN13 2DZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-05 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE LAWRENCE / 03/12/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-19 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address 13 NUTFIELDS IGHTHAM SEVENOAKS KENT ENGLAND TN15 9EA |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert address 29 STANHOPE WAY SEVENOAKS KENT UNITED KINGDOM TN13 2DZ |
| 2013-06-21 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MISS BEVERLEY ANN LAWRENCE |
| 2013-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANN LAWRENCE / 13/02/2013 |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LAWRENCE |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA LAWRENCE |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY LAWRENCE |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
13 NUTFIELDS
IGHTHAM
SEVENOAKS
KENT
TN15 9EA
ENGLAND |
| 2012-07-31 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT LAWRENCE / 31/07/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE LAWRENCE / 31/07/2012 |
| 2012-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE LAWRENCE / 31/07/2012 |
| 2012-02-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-09-15 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE LAWRENCE / 01/07/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT LAWRENCE / 01/07/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE LAWRENCE / 01/07/2010 |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE LAWRENCE |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED AMANDA JAYNE LAWRENCE |
| 2008-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |