| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-03-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2023:LIQ. CASE NO.1 |
| 2022-03-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address BYRON HOUSE 2 LOWER ROAD KENLEY SURREY UNITED KINGDOM CR8 5NB |
| 2021-04-07 |
insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
BYRON HOUSE 2 LOWER ROAD
KENLEY
SURREY
CR8 5NB
UNITED KINGDOM |
| 2021-02-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-02-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 4 => 6 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-02-07 |
update num_mort_satisfied 1 => 2 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105511350005 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511350006 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511350005 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LEPPARD |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511350004 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511350003 |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 11 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2018-09-30 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSYS TECHNOLOGY HOLDINGS LTD |
| 2018-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 2018-01-04 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-12-07 |
update num_mort_charges 1 => 2 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASTLEY-MORTON |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511350002 |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105511350001 |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 8 => 11 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2017-10-04 |
update statutory_documents CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK KEITH PARLOUR |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511350001 |
| 2017-04-26 |
update account_ref_month 1 => 8 |
| 2017-04-26 |
update accounts_next_due_date 2018-10-06 => 2018-05-31 |
| 2017-03-14 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/08/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR GUY RICHARD LEPPARD |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LEIGH ASTLEY-MORTON |
| 2017-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |