| Date | Description |
|---|
| 2023-04-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2023:LIQ. CASE NO.1 |
| 2022-04-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-03-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-03-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANDON |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICKWOOD |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-03-02 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
| 2016-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 2015-07-21 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/05/2016 |
| 2015-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |