| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-08-13 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-07 |
delete address 64 BOWLING ROAD WARE HERTFORDSHIRE ENGLAND SG12 7EH |
| 2022-07-07 |
insert address RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
64 BOWLING ROAD WARE
HERTFORDSHIRE
SG12 7EH
ENGLAND |
| 2022-06-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-06-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 32 THE RIDGEWAY WARE ENGLAND SG12 0RT |
| 2021-05-07 |
insert address 64 BOWLING ROAD WARE HERTFORDSHIRE ENGLAND SG12 7EH |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
32 THE RIDGEWAY
WARE
SG12 0RT
ENGLAND |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MORAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE MORAN / 03/11/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2017-10-07 |
delete address 10 PLAXTON WAY WARE HERTFORDSHIRE ENGLAND SG12 7FB |
| 2017-10-07 |
insert address 32 THE RIDGEWAY WARE ENGLAND SG12 0RT |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MORAN / 08/09/2017 |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE MORAN / 08/09/2017 |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
10 PLAXTON WAY
WARE
HERTFORDSHIRE
SG12 7FB
ENGLAND |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-23 => 2018-11-30 |
| 2017-07-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |