| Date | Description |
|---|
| 2024-04-07 |
delete address 280 BISHOPSGATE LONDON EC2M 4RB |
| 2024-04-07 |
insert address 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE MAATMAN / 01/02/2021 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER MCCREAVY / 01/09/2018 |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
280 BISHOPSGATE
LONDON
EC2M 4RB |
| 2023-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE MAATMAN / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER MCCREAVY / 01/11/2023 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2023-10-07 |
insert address 280 BISHOPSGATE LONDON EC2M 4RB |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MOTORS COMPANY |
| 2023-01-19 |
update statutory_documents CESSATION OF ONSTAR GLOBAL SERVICES CORPORATION AS A PSC |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONSTAR GLOBAL SERVICES CORPORATION |
| 2022-10-06 |
update statutory_documents CESSATION OF GENERAL MOTORS COMPANY AS A PSC |
| 2022-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/10/22 |
| 2022-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/10/2022 |
| 2022-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/10/2022 |
| 2022-10-05 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL EUR 15600000 |
| 2022-10-05 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL EUR 11700000 |
| 2022-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SITEK |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROLFS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-11-07 |
delete address GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON LU1 3YT |
| 2017-11-07 |
insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2017-11-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD
LUTON
LU1 3YT |
| 2017-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL MOTORS COMPANY / 06/04/2016 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN MARIE MAATMAN |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRIS |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD GAFFNER |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WAYNE ROLFS |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GENOUW |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RABIYA NAGI |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents SECOND FILING OF AP01 FOR TODD MICHAEL GAFFNER |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER MCCREAVY |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELIZABETH SITEK |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY INCH |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TODD MICHAEL GAFFNER |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYDE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update account_category DORMANT => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-23 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON ENGLAND LU1 3YT |
| 2015-09-08 |
insert address GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON LU1 3YT |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-09-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLEN MORRIS |
| 2015-08-06 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER |
| 2015-04-07 |
delete address GRIFFIN HOUSE OSBORNE ROAD LUTON LU1 3YT |
| 2015-04-07 |
insert address GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON ENGLAND LU1 3YT |
| 2015-04-07 |
update account_ref_day 23 => 31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-23 => 2015-09-30 |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREG HYDE / 01/04/2014 |
| 2015-03-27 |
update statutory_documents PREVEXT FROM 23/12/2014 TO 31/12/2014 |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
GRIFFIN HOUSE OSBORNE ROAD
LUTON
LU1 3YT |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update account_ref_day 31 => 23 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-23 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-23 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/13 |
| 2014-09-17 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 23/12/2013 |
| 2014-09-07 |
delete address GRIFFIN HOUSE OSBORNE ROAD LUTON UNITED KINGDOM LU1 3YT |
| 2014-09-07 |
insert address GRIFFIN HOUSE OSBORNE ROAD LUTON LU1 3YT |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-05 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-13 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL EUR 40000000 |
| 2014-05-13 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-13 |
update statutory_documents CONSOLIDATION
24/03/14 |
| 2014-05-13 |
update statutory_documents SUB-DIVISION
24/03/14 |
| 2014-05-13 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL EUR 121 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT FULCHER |
| 2014-03-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-04 |
update statutory_documents SECRETARY APPOINTED RABIYA SULTANA NAGI |
| 2013-06-26 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |