| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-10 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-28 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOZ WILD |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ARMSTRONG |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-06-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY |
| 2019-03-07 |
insert address CARISBROOK BEDFORD ROAD SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 9NQ |
| 2019-03-07 |
update registered_address |
| 2019-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2019 FROM
7 TURNEYS DRIVE
WOLVERTON MILL
MILTON KEYNES
MK12 5GY |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-06-14 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-02-12 |
delete address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5GY |
| 2016-02-12 |
insert address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-03 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-09 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 2015-11-09 |
insert address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5GY |
| 2015-11-09 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
BRICK HOUSE 150A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG |
| 2015-10-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY |
| 2015-04-08 |
insert address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-04-08 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
7 TURNEYS DRIVE
WOLVERTON MILL
MILTON KEYNES
MK12 5GY |
| 2015-03-03 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES UNITED KINGDOM MK12 5GY |
| 2014-03-08 |
insert address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-03-08 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-02-04 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-07 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-07 |
| 2013-06-25 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-26 |
update statutory_documents 07/12/12 FULL LIST |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2011-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |