Date | Description |
2018-03-07 |
delete address 3RD FLOOR 35-37 LUDGATE HILL LONDON EC4M 7JN |
2018-03-07 |
insert address 06089096: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2018-03-07 |
update registered_address |
2018-01-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/01/2018 TO PO BOX 4385, 06089096: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-01-20 |
update statutory_documents ORDER OF COURT - RESTORATION |
2013-12-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2013-09-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2012-08-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2012-07-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2011-01-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2011-01-18 |
update statutory_documents FIRST GAZETTE |
2010-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-07-06 |
update statutory_documents FIRST GAZETTE |
2009-08-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED |
2008-10-31 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 04/09/2008 |
2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
3RD FLOOR
17 TAVISTOCK STREET
LONDON
WC2E 7PA |
2008-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 02/09/2008 |
2008-05-16 |
update statutory_documents PREVSHO FROM 29/02/2008 TO 31/01/2008 |
2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN HINTON / 06/04/2007 |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN HINTON / 06/03/2008 |
2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-07-18 |
update statutory_documents COMPANY NAME CHANGED
PSC (1024) LIMITED
CERTIFICATE ISSUED ON 18/07/07 |
2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
G8 GARDEN STUDIOS
11 - 15 BETTERTON STREET
COVENT GARDEN
LONDON WC2H 9BP |
2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |