| Date | Description |
|---|
| 2024-02-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2023:LIQ. CASE NO.1 |
| 2023-02-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2022:LIQ. CASE NO.1 |
| 2022-02-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2021:LIQ. CASE NO.1 |
| 2021-02-08 |
delete address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM ENGLAND WA14 2UT |
| 2021-02-08 |
insert address 1ST FLOOR THE OUTSET SANKEY STREET WARRINGTON WA1 1NN |
| 2021-02-08 |
update company_status Active => Liquidation |
| 2021-02-08 |
update registered_address |
| 2020-12-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-29 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-12-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
BRIDGE HOUSE ASHLEY ROAD
HALE
ALTRINCHAM
WA14 2UT
ENGLAND |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN INGEMAR HARSTA / 01/09/2020 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LARS STROMGREN / 01/09/2020 |
| 2020-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents BOARD MEMBER APPOINTED 18/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN INGEMAR HARSTA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE LARS STROMGREN |
| 2019-08-19 |
update statutory_documents RESIGNATION OF BOARD MEMBER RICHARD MILLER AS OF 1ST OCTOBER 2019; HEREBY NOMINATE ANDRE STROMGREN, AS NEW BOARD MEMBER OF COMPANY 06/08/2019 |
| 2019-05-03 |
update statutory_documents COMPANY BUSINESS 24/10/2018 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SALAZAR LOPEZ ESQUEDA |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2018-10-07 |
insert address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM ENGLAND WA14 2UT |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2018-06-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED DANIEL ARTURO SALAZAR LOPEZ ESQUEDA |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MILLER |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS PETTERSSON |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLOF SAND |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-08 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES MERRIMAN |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED OLOF EMANUEL SAND |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA SILVEIRA CABRAL VILHENA |
| 2016-01-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-10-08 |
| 2016-01-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-12-16 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MATS OLOV PETTERSSON |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABRINA SILVEIRA CABRAL VILHENA / 05/08/2015 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER AXELSSON |
| 2015-04-07 |
delete address DARESBURY PARK DARESBURY WARRINGTON CHESHIRE UNITED KINGDOM WA4 4BT |
| 2015-04-07 |
insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
DARESBURY PARK DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT
UNITED KINGDOM |
| 2015-02-07 |
insert company_previous_name ABB FULL SERVICE (UNITED KINGDOM) LTD |
| 2015-02-07 |
update name ABB FULL SERVICE (UNITED KINGDOM) LTD => QUANT SERVICE (UK) LTD |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY VLASEK |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA MAC LEAN |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED ROGER SILVERT AXELSSON |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED SABRINA SILVEIRA CABRAL VILHENA |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RENNIE |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GREGORY |
| 2015-01-07 |
update statutory_documents COMPANY NAME CHANGED ABB FULL SERVICE (UNITED KINGDOM) LTD
CERTIFICATE ISSUED ON 07/01/15 |
| 2015-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-20 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |