| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-05-09 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DT |
| 2023-04-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
PRINCE ALBERT HOUSE 20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT
UNITED KINGDOM |
| 2023-03-10 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ANTHONY BRETT / 08/02/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-17 |
update statutory_documents CESSATION OF HUMZA SHAHEED MALIK AS A PSC |
| 2022-08-17 |
update statutory_documents CESSATION OF IAIN PETER RAMSAY CAMERON AS A PSC |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW ANTHONY BRETT |
| 2022-02-09 |
update statutory_documents CESSATION OF MATHEW ANTHONY BRETT AS A PSC |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ANTHONY BRETT / 21/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED WENDY ANN LOUISE GIFFORD |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNE GIFFORD |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-07 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 1716 |
| 2018-09-07 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 1716 |
| 2018-09-07 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 1716 |
| 2018-09-06 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 1508 |
| 2018-09-06 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 1716 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-02 => 2018-11-30 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2017-03-22 |
update statutory_documents SECOND FILED SH01 - 06/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-03-22 |
update statutory_documents SECOND FILED SH01 - 23/05/16 STATEMENT OF CAPITAL GBP 939 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 1380 |
| 2017-03-08 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 977 |
| 2016-10-21 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-10-21 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 977 |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED HUMZA SHAHEED MALIK |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED IAIN CAMERON |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED LORNE CHARLES GIFFORD |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED VICKY NEWBERY |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBERY |
| 2016-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |