| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-05-08 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-10-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AN |
| 2023-04-07 |
insert address C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
UNITED KINGDOM |
| 2022-10-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents SOLVENCY STATEMENT DATED 29/01/21 |
| 2021-02-15 |
update statutory_documents REDUCE ISSUED CAPITAL 29/01/2021 |
| 2021-02-15 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL EUR 1 |
| 2021-02-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AON GLOBAL HOLDINGS LIMITED / 29/04/2020 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON GLOBAL HOLDINGS LIMITED |
| 2019-07-08 |
update statutory_documents CESSATION OF AON US & INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-07 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MICHAEL VICKERS |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERTS |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2017-08-15 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL EUR 176777505 |
| 2017-07-18 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 10/07/2017 |
| 2017-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |