| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2023:LIQ. CASE NO.1 |
| 2022-11-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2022:LIQ. CASE NO.1 |
| 2021-11-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2021:LIQ. CASE NO.1 |
| 2020-12-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2020:LIQ. CASE NO.1 |
| 2019-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019:LIQ. CASE NO.1 |
| 2018-12-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1 |
| 2017-12-07 |
update company_status Active => Liquidation |
| 2017-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-11-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2017-11-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-11-07 |
delete address 2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1PB |
| 2017-11-07 |
insert address C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
UNITED KINGDOM |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO AMBROCIO |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLON AMBROCIO |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARIO AMBROCIO |
| 2017-02-07 |
update account_ref_month 7 => 3 |
| 2017-02-07 |
update accounts_next_due_date 2018-04-14 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARLON AMBROCIO |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY |
| 2017-01-05 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 2016-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |