| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 327 MILE END ROAD LONDON E1 4NS |
| 2023-04-07 |
insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update reg_address_care_of C/- QMUL => null |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
C/O C/- QMUL
327 MILE END ROAD
LONDON
E1 4NS |
| 2023-03-27 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DAYKIN |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCFALL |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCFALL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents 11/09/22 STATEMENT OF CAPITAL GBP 17.63 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLMAN O'DONOHUE / 07/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
delete company_previous_name MOSTSURF LIMITED |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANG LI |
| 2020-07-08 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-05-07 |
update account_ref_month 7 => 12 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-04-21 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD MCFALL |
| 2020-03-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GERARD MCFALL |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN O'DONOHUE / 17/03/2020 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KOGER |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KOGER |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 15.45519 |
| 2019-06-03 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 15.435 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLEMAN O'DONOHUE |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JIANG LI |
| 2019-02-15 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 15.395 |
| 2019-01-04 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 15.31500 |
| 2019-01-03 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2018-12-27 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 12224 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-13 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 12.174 |
| 2015-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-22 |
update statutory_documents ADOPT ARTICLES 18/03/2015 |
| 2015-04-22 |
update statutory_documents SUB-DIVISION 18/03/2015 |
| 2015-04-22 |
update statutory_documents SUB-DIVISION
18/03/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-12 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 327 MILE END ROAD LONDON UNITED KINGDOM E1 4NS |
| 2013-12-07 |
insert address 327 MILE END ROAD LONDON E1 4NS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-18 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-24 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-02-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM CHARLES DAYKIN / 01/12/2012 |
| 2011-11-09 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
QUEEN MARY UNIVERSITY MILE END ROAD
LONDON
E1 4NS |
| 2011-10-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PIETER KOGER |
| 2010-12-10 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
1ST FLOOR
24 CORNHILL
LONDON
EC3V 3ND |
| 2009-11-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents S-DIV
21/12/07 |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
QUEEN MARY UNIVERSITY OF LONDON
327 MILE END ROAD
LONDON
E1 4NS |
| 2008-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-01-08 |
update statutory_documents SUBDIVISION 21/12/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents COMPANY NAME CHANGED
ISOPHONICS LIMITED
CERTIFICATE ISSUED ON 01/08/07 |
| 2007-01-02 |
update statutory_documents COMPANY NAME CHANGED
AGENT-TEL LIMITED
CERTIFICATE ISSUED ON 02/01/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/01 FROM:
MILE END ROAD
LONDON
E1 4NF |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents COMPANY NAME CHANGED
MOSTSURF LIMITED
CERTIFICATE ISSUED ON 03/01/01 |
| 2000-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |