| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2023:LIQ. CASE NO.1 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERANGELO CESTRA |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERANGELO CESTRA |
| 2023-06-07 |
delete address TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2023-04-07 |
delete address BOURNE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BA |
| 2023-04-07 |
insert address TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
BOURNE HOUSE WATERMANS BUSINESS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3BA
ENGLAND |
| 2022-09-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 04/12/20 |
| 2020-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2020 |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS LINDHOLM |
| 2019-10-07 |
delete address ARTISAN HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
| 2019-10-07 |
insert address BOURNE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BA |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PIERANGELO CESTRA |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
ARTISAN HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ |
| 2019-07-10 |
update statutory_documents SECRETARY APPOINTED MR PIERANGELO CESTRA |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN FLETCHER |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN WALLACE LAING |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WALLACE LAING / 13/06/2019 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SODEN |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-10-11 |
update statutory_documents SECRETARY APPOINTED MR KEVIN DENNIS FLETCHER |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MAGNUS LINDHOLM / 11/10/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MAGNUS LINDHOLM / 11/10/2018 |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY PEAT |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK SODEN |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-11 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-23 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-04 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents SECRETARY APPOINTED MR GARRY MICHAEL PEAT |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BRETT |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-05-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-04-08 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-25 |
update account_ref_month 8 => 12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-28 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-02-28 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT OTHACEHE |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COMER |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NOBLE |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOUCHIER |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT OTHACEHE / 01/08/2012 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOCHENSKI |
| 2012-05-01 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
STRELLEY HALL
STRELLEY VILLAGE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PE |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES MASSEY |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL SMITH |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED JEREMY RICHARD BRETT |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSHELL |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK NOBLE |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BOCHENSKI |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK COMER |
| 2010-10-13 |
update statutory_documents ADOPT ARTICLES 01/10/2010 |
| 2010-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-17 |
update statutory_documents 123 REC'D |
| 2010-09-17 |
update statutory_documents 123 RECD |
| 2010-09-17 |
update statutory_documents 20/08/07 STATEMENT OF CAPITAL GBP 8680 |
| 2010-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-26 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD DAVID HENSHELL / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT OTHACEHE / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH NOBLE / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN BOUCHIER / 26/02/2010 |
| 2010-01-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK NOBLE / 25/02/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-19 |
update statutory_documents COMPANY NAME CHANGED 360 TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 20/11/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents £ NC 100/10000
15/08/ |
| 2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-18 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2004-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
9 PARKER GARDENS
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE NG9 8QG |
| 2002-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 |
| 2002-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |