| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-17 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009300 |
| 2023-08-07 |
delete address UNIT 2 QUADRANT COURT CROSSWAYS BUSINESS PARK GREENHITHE DARTFORD ENGLAND DA9 9AY |
| 2023-08-07 |
insert address THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
UNIT 2 QUADRANT COURT
CROSSWAYS BUSINESS PARK
GREENHITHE
DARTFORD
DA9 9AY
ENGLAND |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 27/06/2023 |
| 2023-07-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078508550008 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 15/11/2022 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE TEMPLEMAN |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRANNER |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-07 |
delete address INTERCHANGE 81-85 STATION ROAD CROYDON ENGLAND CR0 2RD |
| 2021-02-07 |
insert address UNIT 2 QUADRANT COURT CROSSWAYS BUSINESS PARK GREENHITHE DARTFORD ENGLAND DA9 9AY |
| 2021-02-07 |
update registered_address |
| 2021-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
INTERCHANGE 81-85 STATION ROAD
CROYDON
CR0 2RD
ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-15 |
update statutory_documents SOLVENCY STATEMENT DATED 08/05/19 |
| 2019-07-15 |
update statutory_documents REDUCE ISSUED CAPITAL 08/05/2019 |
| 2019-07-15 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 5000.00 |
| 2019-07-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-07 |
delete address NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING UNITED KINGDOM RG7 1NW |
| 2019-04-07 |
insert address INTERCHANGE 81-85 STATION ROAD CROYDON ENGLAND CR0 2RD |
| 2019-04-07 |
update registered_address |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
NAPOLEON HOUSE RISELEY BUSINESS PARK
RISELEY
READING
RG7 1NW
UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-06 |
update statutory_documents SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 5000.00975 |
| 2018-12-06 |
update statutory_documents SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 5000.01215 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 22/11/2017 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DOBBIE |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 2017-12-08 |
delete address RUTLAND HOUSE 44 MASONS HILL BROMLEY UNITED KINGDOM BR2 9JG |
| 2017-12-08 |
insert address NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING UNITED KINGDOM RG7 1NW |
| 2017-12-08 |
insert company_previous_name CORETX LIMITED |
| 2017-12-08 |
update name CORETX LIMITED => IDE GROUP LIMITED |
| 2017-12-08 |
update registered_address |
| 2017-11-30 |
update statutory_documents COMPANY NAME CHANGED CORETX LIMITED
CERTIFICATE ISSUED ON 30/11/17 |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
RUTLAND HOUSE 44 MASONS HILL
BROMLEY
BR2 9JG
UNITED KINGDOM |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 5000.013025 |
| 2017-02-08 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 5000.010625 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name SELECTION SERVICES INVESTMENTS LIMITED |
| 2016-05-12 |
update name SELECTION SERVICES INVESTMENTS LIMITED => CORETX LIMITED |
| 2016-04-11 |
update statutory_documents COMPANY NAME CHANGED SELECTION SERVICES INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 11/04/16 |
| 2016-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 16/03/2016 |
| 2016-04-08 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 5000 |
| 2016-03-12 |
delete address RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG |
| 2016-03-12 |
insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY UNITED KINGDOM BR2 9JG |
| 2016-03-12 |
update account_ref_day 30 => 31 |
| 2016-03-12 |
update account_ref_month 6 => 12 |
| 2016-03-12 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-03-12 |
update num_mort_charges 7 => 8 |
| 2016-03-12 |
update num_mort_outstanding 6 => 1 |
| 2016-03-12 |
update num_mort_satisfied 1 => 7 |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
PART GROUND FLOOR (WEST AND CENTRAL WINGS) INTERCHANGE BUILDING
WELLESLEY ROAD
CROYDON
UNITED KINGDOM |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
RUTLAND HOUSE 44 MASONS HILL
BROMLEY
BR2 9JG |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078508550007 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-03 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD |
| 2016-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078508550008 |
| 2016-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
delete address RUTLAND HOUSE 44 MASONS HILL BROMLEY ENGLAND BR2 9JG |
| 2016-01-08 |
insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG |
| 2016-01-08 |
update num_mort_outstanding 7 => 6 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-16 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-10-22 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 17250 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLEY |
| 2015-10-13 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 17250 |
| 2015-10-08 |
update num_mort_charges 6 => 7 |
| 2015-10-08 |
update num_mort_outstanding 6 => 7 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078508550007 |
| 2015-06-12 |
update statutory_documents REMOVED ARTS FROM FILING HISTORY. NOW ON BACK OF SH01. |
| 2015-06-09 |
delete address PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ |
| 2015-06-09 |
insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY ENGLAND BR2 9JG |
| 2015-06-09 |
update registered_address |
| 2015-05-29 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
PROVIDENT HOUSE 122 HIGH STREET
BROMLEY
KENT
BR1 1EZ |
| 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 |
| 2015-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-19 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-10-22 |
update statutory_documents AUD STAT 519 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLARK |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW OFFORD |
| 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 |
| 2014-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLATT |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CARROLL |
| 2014-01-07 |
delete address PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT ENGLAND BR1 1EZ |
| 2014-01-07 |
insert address PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-05 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY DOWNER |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WOODALL |
| 2013-06-26 |
insert company_previous_name SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED |
| 2013-06-26 |
update name SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED => SELECTION SERVICES INVESTMENTS LIMITED |
| 2013-06-25 |
insert company_previous_name ENSCO 899 LIMITED |
| 2013-06-25 |
update name ENSCO 899 LIMITED => SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-05-28 |
update statutory_documents COMPANY NAME CHANGED SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED
CERTIFICATE ISSUED ON 28/05/13 |
| 2013-04-19 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 4750.00 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-18 |
update statutory_documents COMPANY NAME CHANGED ENSCO 899 LIMITED
CERTIFICATE ISSUED ON 18/03/13 |
| 2012-11-27 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2012-06-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME HARRINGTON |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PAUL DOWNER / 01/12/2011 |
| 2012-01-19 |
update statutory_documents SUB-DIVISION
17/12/11 |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAT / 13/01/2012 |
| 2012-01-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN DICKIN |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ALLAT |
| 2012-01-05 |
update statutory_documents ADOPT ARTICLES 17/12/2011 |
| 2012-01-05 |
update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 3901 |
| 2012-01-05 |
update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 4825.00 |
| 2012-01-05 |
update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 676.00 |
| 2012-01-03 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 30/06/2012 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
UNITED KINGDOM |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME HARRINGTON |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY PAUL DOWNER |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID GALLEY |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANTHONY JOHN CARROLL |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |