| Date | Description |
|---|
| 2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2023:LIQ. CASE NO.1 |
| 2022-07-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2022:LIQ. CASE NO.1 |
| 2022-05-20 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2021-09-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2021:LIQ. CASE NO.1 |
| 2020-09-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2020:LIQ. CASE NO.1 |
| 2020-08-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009146 |
| 2020-08-04 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2019-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2019:LIQ. CASE NO.1 |
| 2018-10-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1 |
| 2017-10-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1 |
| 2016-09-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BR |
| 2016-09-07 |
insert address 136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX |
| 2016-09-07 |
update reg_address_care_of BROWN & BATTS LLP => null |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update company_status Active => Liquidation |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
C/O BROWN & BATTS LLP
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BR
ENGLAND |
| 2016-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2016-07-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-10 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-03-10 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2016-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-15 |
update statutory_documents 05/04/15 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELSTON GERMAIN / 01/01/2016 |
| 2016-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER TILLY / 01/01/2016 |
| 2015-06-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-07 |
update accounts_next_due_date 2015-02-05 => 2015-03-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-02-05 |
| 2014-10-07 |
delete address 1 KENTISH BUILDINGS LONDON SE1 1NP |
| 2014-10-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BR |
| 2014-10-07 |
update reg_address_care_of null => BROWN & BATTS LLP |
| 2014-10-07 |
update registered_address |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
1 KENTISH BUILDINGS
LONDON
SE1 1NP |
| 2014-06-07 |
delete address 1 KENTISH BUILDINGS LONDON UNITED KINGDOM SE1 1NP |
| 2014-06-07 |
insert address 1 KENTISH BUILDINGS LONDON SE1 1NP |
| 2014-06-07 |
insert sic_code 70221 - Financial management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-14 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
insert company_previous_name ELSTON GERMAIN DAVIDSON ESCROW AND PAYMASTER SERVICES LIMITED |
| 2013-11-07 |
update name ELSTON GERMAIN DAVIDSON ESCROW AND PAYMASTER SERVICES LIMITED => ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED |
| 2013-10-10 |
update statutory_documents COMPANY NAME CHANGED ELSTON GERMAIN DAVIDSON ESCROW AND PAYMASTER SERVICES LIMITED
CERTIFICATE ISSUED ON 10/10/13 |
| 2013-10-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |