Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-23 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CALVIN WARING |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/22 |
2023-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEE |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS ERIN MCMAW |
2018-08-06 |
update statutory_documents SECRETARY APPOINTED MISS ERIN MCMAW |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HINTON |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
2016-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS CHELSEA LOUISE MEEKE |
2016-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BAILIE |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-08-05 |
update statutory_documents 27/07/15 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-27 |
2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-24 |
2014-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-07-27 |
update statutory_documents 27/07/14 NO MEMBER LIST |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN MCKEE |
2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HOUSTON |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-07-31 |
update statutory_documents 28/07/13 NO MEMBER LIST |
2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-07-01 |
update statutory_documents ORDER OF COURT - RESTORATION |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update account_category FULL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2008-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2010-08-31 => 2013-08-31 |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2012-12-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2012-08-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-08-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2012-08-02 |
update statutory_documents 28/07/12 NO MEMBER LIST |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HOUSTON / 02/08/2012 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE HAWKINS / 02/08/2012 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LEE BAILIE / 02/08/2012 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HINTON / 02/08/2012 |
2011-08-26 |
update statutory_documents 28/07/11 |
2010-09-02 |
update statutory_documents 13/08/10 |
2010-08-17 |
update statutory_documents SECRETARY APPOINTED THOMAS JAMES HINTON |
2010-02-08 |
update statutory_documents 28/11/09 |
2009-03-01 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
2009-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-01-21 |
update statutory_documents 28/11/08 ANNUAL RETURN SHUTTLE |
2008-09-26 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
2008-01-26 |
update statutory_documents 28/11/07 ANNUAL RETURN SHUTTLE |
2007-09-26 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
2007-02-01 |
update statutory_documents 28/11/06 ANNUAL RETURN SHUTTLE |
2007-01-14 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
2006-02-06 |
update statutory_documents 28/11/05 ANNUAL RETURN SHUTTLE |
2005-11-09 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
2005-01-25 |
update statutory_documents 30/11/03 ANNUAL ACCTS |
2004-12-12 |
update statutory_documents 28/11/04 ANNUAL RETURN SHUTTLE |
2004-01-21 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-01-12 |
update statutory_documents 28/11/03 ANNUAL RETURN SHUTTLE |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-11 |
update statutory_documents 27/11/02 ANNUAL ACCTS |
2003-03-28 |
update statutory_documents 28/11/02 ANNUAL RETURN SHUTTLE |
2001-11-28 |
update statutory_documents ARTICLES |
2001-11-28 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2001-11-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2001-11-28 |
update statutory_documents MEMORANDUM |
2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |