| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address CENSO HOUSE ST. PETERS STREET ST. ALBANS ENGLAND AL1 3LF |
| 2023-04-07 |
insert address MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
| 2023-04-07 |
update registered_address |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
CENSO HOUSE ST. PETERS STREET
ST. ALBANS
AL1 3LF
ENGLAND |
| 2022-09-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009688 |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-07-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-27 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address TEWKESBURY BUSINESS PARK OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8SD |
| 2021-06-07 |
insert address CENSO HOUSE ST. PETERS STREET ST. ALBANS ENGLAND AL1 3LF |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
TEWKESBURY BUSINESS PARK OAKFIELD CLOSE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8SD
ENGLAND |
| 2021-04-17 |
update statutory_documents CESSATION OF RICKIE ANDREW MCCULLOUGH-HYETT-BROOKS AS A PSC |
| 2021-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKIE MCCULLOUGH-HYETT-BROOKS |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND NUTALL / 10/08/2020 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND NUTALL |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYMOND NUTTALL |
| 2021-02-25 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
delete address 21 ADMIRALTY WAY TEDDINGTON ENGLAND TW11 0NL |
| 2021-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-02-07 |
insert address TEWKESBURY BUSINESS PARK OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8SD |
| 2021-02-07 |
insert company_previous_name ALINDU CONSULTING LTD |
| 2021-02-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2021-02-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-02-07 |
update name ALINDU CONSULTING LTD => MCCULLOUGH GROUND WORKS LTD |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents COMPANY NAME CHANGED ALINDU CONSULTING LTD
CERTIFICATE ISSUED ON 05/01/21 |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
21 ADMIRALTY WAY
TEDDINGTON
TW11 0NL
ENGLAND |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8SD
ENGLAND |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICKIE ANDREW MCCULLOUGH-HYETT-BROOKS |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKIE ANDREW MCCULLOUGH-HYETT-BROOKS |
| 2021-01-04 |
update statutory_documents CESSATION OF HARRY ALEXANDER BARCLAY AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BARCLAY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-06-07 |
insert address 21 ADMIRALTY WAY TEDDINGTON ENGLAND TW11 0NL |
| 2020-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER BARCLAY |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALEXANDER BARCLAY |
| 2020-05-15 |
update statutory_documents CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MLADEN BLAGA |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MLADEN BLAGA |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-07-07 |
insert sic_code 99999 - Dormant Company |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |