| Date | Description |
|---|
| 2020-04-29 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/03/2026: DEFER TO 11/03/2026 |
| 2020-04-29 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2019-08-07 |
update company_status Active => Liquidation |
| 2019-07-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete address 17 MALVERN ROAD LONDON ENGLAND N17 9HH |
| 2016-10-07 |
insert address GREEN PARK HOUSE STRATTON STREET LONDON ENGLAND W1J 8LQ |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
17 MALVERN ROAD
LONDON
N17 9HH
ENGLAND |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE SILAGHI / 03/09/2016 |
| 2016-09-07 |
delete address 35 FIRS AVENUE LONDON N11 3NE |
| 2016-09-07 |
insert address 17 MALVERN ROAD LONDON ENGLAND N17 9HH |
| 2016-09-07 |
insert company_previous_name 1ST CLASS MANAGEMENT LIMITED |
| 2016-09-07 |
update name 1ST CLASS MANAGEMENT LIMITED => MWM MARKETS LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-10 |
update statutory_documents COMPANY NAME CHANGED 1ST CLASS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/08/16 |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
35 FIRS AVENUE
LONDON
N11 3NE |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR VASILE SILAGHI |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-26 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-17 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-07 |
delete address 35 FIRS AVENUE LONDON UNITED KINGDOM N11 3NE |
| 2015-07-07 |
insert address 35 FIRS AVENUE LONDON N11 3NE |
| 2015-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-07-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-19 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |