| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2023:LIQ. CASE NO.1 |
| 2022-09-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2022:LIQ. CASE NO.1 |
| 2021-09-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2021:LIQ. CASE NO.1 |
| 2020-10-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2020:LIQ. CASE NO.1 |
| 2020-07-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-07-30 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009401 |
| 2019-10-07 |
delete address 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 2019-10-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 2019-10-07 |
update company_status Active => Liquidation |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW |
| 2019-09-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-09-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-09-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-01 |
update statutory_documents 31/07/17 AUDITED ABRIDGED |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-27 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-04-09 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE BEAUBIEN / 06/04/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-08-01 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-07-18 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SOUPLIOTIS / 11/06/2010 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-04-19 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-05-12 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-11 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED ANDREAS SOUPLIOTIS |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS DE GASPE BEAUBIEN |
| 2010-06-11 |
update statutory_documents COMPANY NAME CHANGED YOURCO 212 LIMITED
CERTIFICATE ISSUED ON 11/06/10 |
| 2010-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-11 |
update statutory_documents ADOPT ARTICLES 04/06/2010 |
| 2010-06-11 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 5000 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PEARS |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |