| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 19 PEDLEY HOUSE FLAT 19 PEDLEY HOUSE 16 RIPPLEGATE WALK BARKING UNITED KINGDOM IG11 0YB |
| 2023-04-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
19 PEDLEY HOUSE FLAT 19 PEDLEY HOUSE
16 RIPPLEGATE WALK
BARKING
IG11 0YB
UNITED KINGDOM |
| 2022-09-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2022-10-31 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ ALI |
| 2020-08-07 |
update account_category DORMANT => null |
| 2020-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2019-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2014-10-31 => 2021-01-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-07-07 |
delete address 3 HARMAN RISE ILFORD LONDON IG3 9FE |
| 2020-07-07 |
insert address 19 PEDLEY HOUSE FLAT 19 PEDLEY HOUSE 16 RIPPLEGATE WALK BARKING UNITED KINGDOM IG11 0YB |
| 2020-07-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2020-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-07 |
update registered_address |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-06-27 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
3 HARMAN RISE
ILFORD
LONDON
IG3 9FE |
| 2018-12-06 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2018-12-06 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2018-11-30 |
update statutory_documents 16/01/15 FULL LIST |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, NO UPDATES |
| 2018-11-07 |
delete address 125 ELIZABETH ROAD LONDON E6 1BW |
| 2018-11-07 |
insert address 3 HARMAN RISE ILFORD LONDON IG3 9FE |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
125 ELIZABETH ROAD
LONDON
E6 1BW |
| 2015-10-24 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2015-08-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-02-07 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-08-07 |
delete address SUITE 201 CHURCHILL BUSINESS CENTRE 6-10 CHURCH HILL WALTHAMSTOW LONDON ENGLAND E17 3AG |
| 2014-08-07 |
insert address 125 ELIZABETH ROAD LONDON E6 1BW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-08-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
SUITE 201 CHURCHILL BUSINESS CENTRE
6-10 CHURCH HILL
WALTHAMSTOW
LONDON
E17 3AG
ENGLAND |
| 2014-07-09 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-06-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-04-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-16 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-10-07 |
delete address 125 ELIZABETH ROAD EAST HAM LONDON LONDON ENGLAND E6 1BW |
| 2013-10-07 |
insert address SUITE 201 CHURCHILL BUSINESS CENTRE 6-10 CHURCH HILL WALTHAMSTOW LONDON ENGLAND E17 3AG |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
125 ELIZABETH ROAD
EAST HAM
LONDON
LONDON
E6 1BW
ENGLAND |
| 2013-06-25 |
insert company_previous_name MENGAL BROTHERS LTD |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update name MENGAL BROTHERS LTD => DREAMZ CONSULTANTS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-22 |
delete address 2ND FLOOR 732 HIGH ROAD LEYTONSTONE LONDON ENGLAND E11 3AJ |
| 2013-06-22 |
insert address 125 ELIZABETH ROAD EAST HAM LONDON LONDON ENGLAND E6 1BW |
| 2013-06-22 |
update reg_address_care_of IMTIAZ ALI => null |
| 2013-06-22 |
update registered_address |
| 2013-03-28 |
update statutory_documents COMPANY NAME CHANGED MENGAL BROTHERS LTD
CERTIFICATE ISSUED ON 28/03/13 |
| 2013-03-27 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ ALI / 01/06/2012 |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
C/O IMTIAZ ALI
2ND FLOOR 732 HIGH ROAD
LEYTONSTONE
LONDON
E11 3AJ
ENGLAND |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
70 WESTERN ROAD
PLAISTOW
LONDON
LONDON
E13 9JF
ENGLAND |
| 2012-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |