| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-20 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050 |
| 2024-06-20 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-03-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-03-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-10 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-11-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2023-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-23 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-03-07 |
delete address 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET UNITED KINGDOM BH14 0HU |
| 2018-03-07 |
insert address LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO9 1SA |
| 2018-03-07 |
update reg_address_care_of INSPIRE PROFESSIONAL SERVICES LTD => null |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
C/O INSPIRE PROFESSIONAL SERVICES LTD
1ST FLOOR 37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
UNITED KINGDOM |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK TERENCE KIRBY / 31/01/2018 |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BERNARD GEORGE |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TERENCE KIRBY |
| 2018-02-01 |
update statutory_documents CESSATION OF ECOPILOT AB AS A PSC |
| 2018-02-01 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BERNARD GEORGE |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK TERENCE KIRBY |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GEORGE |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA HEDSTROM |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRBY |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAR ARVIDSSON |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEGDELL |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS WEGDELL |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNIKA HELENA HEDSTROM |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BERGGREN |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIKARD LARSSON |
| 2017-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |