| Date | Description |
|---|
| 2024-12-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-09-26 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2024 FROM
1 CASTLE HILL COURT CASTLE HILL
ROCHESTER
KENT
ME1 1LF |
| 2024-04-07 |
delete address 4 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AY |
| 2024-04-07 |
insert address 1 CASTLE HILL COURT CASTLE HILL ROCHESTER KENT ME1 1LF |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
4 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AY
ENGLAND |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLENGER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-09-07 |
delete address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2019-09-07 |
insert address 4 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AY |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-07 |
delete address 37 QUEEN ANNE STREET LONDON W1G 9JB |
| 2017-10-07 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2017-10-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
37 QUEEN ANNE STREET
LONDON
W1G 9JB |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-04-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update account_ref_day 31 => 30 |
| 2015-08-09 |
update account_ref_month 3 => 9 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-07-28 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-27 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name THISTLE INITIATIVES HOLDINGS (UK) LIMITED |
| 2015-04-07 |
update name THISTLE INITIATIVES HOLDINGS (UK) LIMITED => DRAGONTAIL VENTURES LIMITED |
| 2015-03-23 |
update statutory_documents COMPANY NAME CHANGED THISTLE INITIATIVES HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 23/03/15 |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM BELLENGER |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 37 QUEEN ANNE STREET LONDON ENGLAND W1G 9JB |
| 2014-06-07 |
insert address 37 QUEEN ANNE STREET LONDON W1G 9JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-30 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents ADOPT ARTICLES 20/09/2013 |
| 2013-10-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-06 |
delete address JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE UNITED KINGDOM OX28 3AB |
| 2013-09-06 |
insert address 37 QUEEN ANNE STREET LONDON ENGLAND W1G 9JB |
| 2013-09-06 |
update registered_address |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
JAMESONS HOUSE COMPTON WAY
WITNEY
OXFORDSHIRE
OX28 3AB
UNITED KINGDOM |
| 2013-08-01 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-02 |
| 2013-08-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-07-09 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-02 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents ADOPT ARTICLES 02/05/2012 |
| 2013-02-05 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-10-26 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |