| Date | Description |
|---|
| 2023-02-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2023:LIQ. CASE NO.1 |
| 2022-03-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2022:LIQ. CASE NO.1 |
| 2021-03-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2021:LIQ. CASE NO.1 |
| 2020-02-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.1 |
| 2019-03-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2019:LIQ. CASE NO.1 |
| 2018-03-07 |
delete address 2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1PB |
| 2018-03-07 |
insert address CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-03-07 |
update reg_address_care_of null => B&C ASSOCIATES LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-02-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-02-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
UNITED KINGDOM |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MS CARMEN MONCAS |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 9 => 3 |
| 2017-02-09 |
update accounts_next_due_date 2018-06-02 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |