Date | Description |
2024-04-08 |
delete address RIVERSIDE HOUSE THE WATERFRONT NEWCASTLE UPON TYNE NE15 8NY |
2024-04-08 |
insert address ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF |
2024-04-08 |
update company_status Active => Liquidation |
2024-04-08 |
update registered_address |
2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL DEAN / 09/10/2023 |
2023-08-07 |
update account_ref_day 31 => 30 |
2023-08-07 |
update account_ref_month 12 => 6 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
2023-08-05 |
delete source_ip 67.225.139.208 |
2023-08-05 |
insert source_ip 34.117.168.233 |
2023-08-05 |
update website_status InternalLimits => OK |
2023-07-13 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
2023-06-03 |
update website_status OK => InternalLimits |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-13 |
insert index_pages_linkeddomain bigdrop.co.ke |
2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2022-04-11 |
delete source_ip 67.225.139.240 |
2022-04-11 |
insert source_ip 67.225.139.208 |
2022-03-11 |
delete address Gads Works Building 3rd Floor
Off Mombasa Road
Nairobi, Kenya |
2022-03-11 |
delete phone +254 746 170 608 |
2022-03-11 |
insert phone +254 704 872 214 |
2022-03-11 |
update primary_contact Gads Works Building 3rd Floor
Off Mombasa Road
Nairobi, Kenya => null |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GAZARD / 03/07/2020 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-03 |
insert service_pages_linkeddomain rentocare.co.ke |
2020-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4AJ
UNITED KINGDOM |
2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL DEAN |
2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
2020-05-25 |
delete solution_pages_linkeddomain gmcleaning.co.ke |
2020-05-25 |
insert solution_pages_linkeddomain cantsmovers.co.ke |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POSITIVE SOLUTIONS (FINANCIAL SERVICES) LIMITED / 21/02/2020 |
2019-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2019-10-23 |
insert support_emails su..@thinksynergy.co.ke |
2019-10-23 |
delete index_pages_linkeddomain conpestcleaning.com |
2019-10-23 |
insert email su..@thinksynergy.co.ke |
2019-10-23 |
insert phone +254 793 783 159 |
2019-08-23 |
delete index_pages_linkeddomain questproperty.co.ke |
2019-08-23 |
insert index_pages_linkeddomain conpestcleaning.com |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-11 |
update statutory_documents SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2019-04-21 |
update website_status InternalTimeout => OK |
2019-04-21 |
delete support_emails su..@thinksnergy.co.ke |
2019-04-21 |
delete support_emails su..@thinksnynergy.co.ke |
2019-04-21 |
delete support_emails su..@thinksynergy.co.ke |
2019-04-21 |
insert ceo Antonio Barrett |
2019-04-21 |
insert support_emails su..@portal.thinksynergy.co.ke |
2019-04-21 |
delete email su..@thinksnergy.co.ke |
2019-04-21 |
delete email su..@thinksnynergy.co.ke |
2019-04-21 |
delete email su..@thinksynergy.co.ke |
2019-04-21 |
delete phone 0725381330 |
2019-04-21 |
insert address Gads Works Building 3rd Floor
Off Mombasa Road
Nairobi, Kenya |
2019-04-21 |
insert email su..@portal.thinksynergy.co.ke |
2019-04-21 |
insert index_pages_linkeddomain cubemovers.co.ke |
2019-04-21 |
insert index_pages_linkeddomain gmcleaning.co.ke |
2019-04-21 |
insert index_pages_linkeddomain interplantroses.nl |
2019-04-21 |
insert index_pages_linkeddomain kuehne-nagel.com |
2019-04-21 |
insert index_pages_linkeddomain likonicableexpress.co.ke |
2019-04-21 |
insert index_pages_linkeddomain questproperty.co.ke |
2019-04-21 |
insert person Antonio Barrett |
2019-04-21 |
update primary_contact null => Gads Works Building 3rd Floor
Off Mombasa Road
Nairobi, Kenya |
2019-04-21 |
update robots_txt_status portal.thinksynergy.co.ke: 404 => 200 |
2019-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
2019-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
2018-10-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 |
2018-10-15 |
update website_status OK => InternalTimeout |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-10 |
update statutory_documents ADOPT ARTICLES 21/08/2018 |
2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4GG
ENGLAND |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
2018-05-13 |
update website_status IndexOfPage => OK |
2018-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
2018-03-14 |
update website_status OK => IndexOfPage |
2018-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
2017-12-20 |
update robots_txt_status thinksynergy.co.ke: 404 => 200 |
2017-12-20 |
update robots_txt_status www.thinksynergy.co.ke: 404 => 200 |
2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
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 |
2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-28 |
update website_status InternalTimeout => OK |
2017-08-28 |
delete about_pages_linkeddomain tryopenschool.com |
2017-08-28 |
delete contact_pages_linkeddomain tryopenschool.com |
2017-08-28 |
delete index_pages_linkeddomain tryopenschool.com |
2017-08-28 |
delete phone +254714103959 |
2017-08-28 |
delete product_pages_linkeddomain tryopenschool.com |
2017-08-28 |
delete service_pages_linkeddomain tryopenschool.com |
2017-08-28 |
delete source_ip 68.65.120.24 |
2017-08-28 |
insert phone +254703663229 |
2017-08-28 |
insert phone +254704872214 |
2017-08-28 |
insert phone 254703663229/254704872214 |
2017-08-28 |
insert source_ip 67.225.139.240 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
2017-05-09 |
update website_status OK => InternalTimeout |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-12 |
insert about_pages_linkeddomain tryopenschool.com |
2016-12-12 |
insert contact_pages_linkeddomain tryopenschool.com |
2016-12-12 |
insert index_pages_linkeddomain tryopenschool.com |
2016-12-12 |
insert product_pages_linkeddomain tryopenschool.com |
2016-12-12 |
insert service_pages_linkeddomain tryopenschool.com |
2016-10-18 |
delete phone +254703663229 |
2016-10-18 |
delete phone +254704872214 |
2016-10-18 |
delete phone 254703663229/254704872214 |
2016-10-18 |
insert phone +254714103959 |
2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-22 |
delete source_ip 104.219.250.180 |
2016-08-22 |
insert source_ip 68.65.120.24 |
2016-06-23 |
delete phone +254 731660834 |
2016-06-23 |
insert phone +254703663229 |
2016-06-23 |
insert phone +254704872214 |
2016-06-23 |
insert phone 254703663229/254704872214 |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-18 |
update statutory_documents 27/04/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-05-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-28 |
update statutory_documents 27/04/15 FULL LIST |
2015-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
2015-02-09 |
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 |
2014-11-14 |
update statutory_documents SECTION 519 |
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 |
2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-16 |
update statutory_documents ADOPT ARTICLES 01/07/2014 |
2014-07-04 |
update statutory_documents SECRETARY APPOINTED DEAN LEONARD CLARKE |
2014-06-07 |
delete address RIVERSIDE HOUSE THE WATERFRONT NEWCASTLE UPON TYNE UNITED KINGDOM NE15 8NY |
2014-06-07 |
insert address RIVERSIDE HOUSE THE WATERFRONT NEWCASTLE UPON TYNE NE15 8NY |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-16 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKINNEY |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LOCKEY |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED SIMON BRUNT |
2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN |
2013-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER |
2013-09-06 |
update account_category DORMANT => FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCKINNEY |
2013-05-09 |
update statutory_documents 27/04/13 FULL LIST |
2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MS LISA ANNE LOCKEY |
2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALDRON |
2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT |
2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES |
2012-05-29 |
update statutory_documents 27/04/12 FULL LIST |
2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE |
2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EVANS |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN COLEMAN |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA HELEN BOWE |
2012-04-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MICHAEL WALDRON |
2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCOURT |
2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, UNITED KINGDOM |
2012-03-23 |
update statutory_documents COMPANY NAME CHANGED AUKDH (NO. 2) LIMITED
CERTIFICATE ISSUED ON 23/03/12 |
2011-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-19 |
update statutory_documents 27/04/11 FULL LIST |
2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 90 LONG ACRE, LONDON, WC2E 9TF |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO THORSEN |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN |
2011-04-15 |
update statutory_documents DIRECTOR APPOINTED CLARE BOUSFIELD |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
2011-04-14 |
update statutory_documents SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-08 |
update statutory_documents SECRETARY APPOINTED DAVID AIKEN ELSTON |
2010-05-03 |
update statutory_documents 27/04/10 FULL LIST |
2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORSEN / 27/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DORNAN / 24/03/2010 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORSEN / 24/03/2010 |
2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
2009-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents COMPANY NAME CHANGED
ORIGEN FINANCIAL SERVICES LIMITE
D
CERTIFICATE ISSUED ON 02/03/05 |
2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |