| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2023:LIQ. CASE NO.1 |
| 2022-08-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address 436-438 ASHLEY ROAD PARKSTONE POOLE DORSET ENGLAND BH14 0AA |
| 2021-08-07 |
insert address THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
436-438 ASHLEY ROAD
PARKSTONE
POOLE
DORSET
BH14 0AA
ENGLAND |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-06-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA SQUIRE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SQUIRE |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA FOWLER |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents SECRETARY APPOINTED SAMANTHA SQUIRE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 17 BLACK BOURTON ROAD CARTERTON OXFORDSHIRE ENGLAND OX18 3HQ |
| 2018-08-09 |
insert address 436-438 ASHLEY ROAD PARKSTONE POOLE DORSET ENGLAND BH14 0AA |
| 2018-08-09 |
update registered_address |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WALTER FOWLER |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WALTER FOWLER |
| 2018-07-16 |
update statutory_documents CESSATION OF ANNE ELIZABETH PIKE AS A PSC |
| 2018-07-16 |
update statutory_documents CESSATION OF DAVID CHRISTOPHER PIKE AS A PSC |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
17 BLACK BOURTON ROAD
CARTERTON
OXFORDSHIRE
OX18 3HQ
ENGLAND |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SQUIRE |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA JANE FOWLER |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PIKE |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-06 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 10 THE CRESCENT CARTERTON OXON OX18 3SJ |
| 2015-12-09 |
insert address 17 BLACK BOURTON ROAD CARTERTON OXFORDSHIRE ENGLAND OX18 3HQ |
| 2015-12-09 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
10 THE CRESCENT
CARTERTON
OXON
OX18 3SJ |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-08 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-15 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PIKE / 18/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PIKE / 18/09/2012 |
| 2012-04-10 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-28 |
update statutory_documents CHANGE OF NAME 21/03/2012 |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PIKE / 17/03/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PIKE / 17/03/2010 |
| 2009-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-19 |
update statutory_documents COMPANY NAME CHANGED THINK EVENT MARKETING ( TABINFO 09) LIMITED
CERTIFICATE ISSUED ON 19/05/09 |
| 2009-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |