| Date | Description |
|---|
| 2020-01-16 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/11/2024: DEFER TO 14/11/2024 |
| 2020-01-16 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2017-11-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2017-10-13 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-18 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-11-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-10-01 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-23 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-05-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents 15/07/08 FULL LIST |
| 2010-07-21 |
update statutory_documents 15/07/09 FULL LIST |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN ROBERTSON / 19/07/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN STUART ROBERTSON / 19/07/2010 |
| 2009-08-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2003-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
BLYTHE COTTAGE, 17 GREEN CLOSE
CHILDSWICKHAM
BROADWAY
WORCESTERSHIRE WR12 7JJ |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |