| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2023:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 2 HEIGHAM ROAD LONDON ENGLAND E6 2JG |
| 2021-06-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
2 HEIGHAM ROAD
LONDON
E6 2JG
ENGLAND |
| 2021-05-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
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 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076800810001 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-07-07 |
delete address 160 LONDON ROAD SUITE 238 BARKING UNITED KINGDOM IG11 8BB |
| 2018-07-07 |
insert address 2 HEIGHAM ROAD LONDON ENGLAND E6 2JG |
| 2018-07-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
160 LONDON ROAD
SUITE 238
BARKING
IG11 8BB
UNITED KINGDOM |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 77 PLASHET ROAD LONDON UNITED KINGDOM E13 0RA |
| 2017-10-07 |
insert address 160 LONDON ROAD SUITE 238 BARKING UNITED KINGDOM IG11 8BB |
| 2017-10-07 |
update registered_address |
| 2017-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2017 FROM
77 PLASHET ROAD
LONDON
E13 0RA
UNITED KINGDOM |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN RAUF |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-27 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address SUITE 117 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2015-12-07 |
insert address 77 PLASHET ROAD LONDON UNITED KINGDOM E13 0RA |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
SUITE 117 CUMBERLAND HOUSE 80 SCRUBS LANE
LONDON
NW10 6RF |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN RAUF / 01/11/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-10-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-09-21 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN RAUF / 01/07/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 30 HUNTS FARM CLOSE BOROUGH GREEN SEVENOAKS TN15 8HY |
| 2014-08-07 |
insert address SUITE 117 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-21 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
30 HUNTS FARM CLOSE
BOROUGH GREEN
SEVENOAKS
TN15 8HY |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-15 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN RAUF / 03/07/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN RAUF / 03/07/2012 |
| 2012-07-03 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
TERENURE LONDON ROAD, WROTHAM
SEVENOAKS
TN157RJ
ENGLAND |
| 2011-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |