| Date | Description |
|---|
| 2020-11-28 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/04/2025: DEFER TO 14/04/2025 |
| 2020-11-28 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2018-12-06 |
update company_status Active => Liquidation |
| 2018-11-15 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HIBBITT |
| 2018-04-05 |
update statutory_documents ADOPT ARTICLES 03/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE JAMES MICHAEL MCLAUGHLIN |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES MICHAEL MCLAUGHLIN / 26/05/2017 |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN COWEN |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-12-20 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-12-08 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 444.46 |
| 2016-10-28 |
update statutory_documents SUB-DIVISION
31/08/16 |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 31/08/2016 |
| 2016-10-17 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES MICHAEL MCLAUGHLIN / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL COWEN / 23/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOPTON |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED TONY STEWART HIBBITT |
| 2016-07-07 |
insert company_previous_name CL. EQU LTD |
| 2016-07-07 |
update name CL. EQU LTD => GSAV LIMITED |
| 2016-06-07 |
delete address THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL |
| 2016-06-07 |
insert address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
| 2016-06-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents COMPANY NAME CHANGED CL. EQU LTD
CERTIFICATE ISSUED ON 06/06/16 |
| 2016-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
THORPE HOUSE 93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-04-21 => 2016-09-30 |
| 2016-02-08 |
update account_ref_day 30 => 31 |
| 2016-02-08 |
update account_ref_month 6 => 12 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-19 => 2016-04-21 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2016-01-21 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NEIL COWEN |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS REEDER |
| 2015-10-28 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 380 |
| 2015-10-28 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-23 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-11 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 180 |
| 2015-05-11 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-02-25 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-25 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2015-01-07 |
insert address THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
UNITED KINGDOM |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS ANTONY REEDER |
| 2014-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |