| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-22 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010430 |
| 2023-08-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 9B CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF |
| 2022-08-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD S11 9PS |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
9B CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
ENGLAND |
| 2022-07-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 ALICE GARDENS
WHETSTONE
LEICESTER
LE8 6WH
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-07 |
delete address 4 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF |
| 2020-02-07 |
insert address 9B CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 5 => 11 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
4 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-07-07 |
delete address THE OLD SCHOOL HOUSE TAMWORTH ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1BE |
| 2018-07-07 |
insert address 4 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
THE OLD SCHOOL HOUSE TAMWORTH ROAD
LONG EATON
NOTTINGHAM
NG10 1BE
ENGLAND |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-05-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE DICKINSON |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN DICKINSON / 16/05/2017 |
| 2017-05-07 |
delete address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, SUITE 72 MANCHESTER. M40 8BB |
| 2017-05-07 |
insert address THE OLD SCHOOL HOUSE TAMWORTH ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1BE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
CARIOCCA BUSINESS PARK 2 SAWLEY ROAD,
SUITE 72
MANCHESTER.
M40 8BB |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NORMAN DICKINSON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-17 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-11 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
| 2014-09-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, SUITE 72 MANCHESTER. ENGLAND M40 8BB |
| 2014-07-07 |
insert address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, SUITE 72 MANCHESTER. M40 8BB |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-30 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-07-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-07-01 |
insert sic_code 62090 - Other information technology service activities |
| 2013-07-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-13 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |