| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1 THIRD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
SUITE 1 THIRD FLOOR 18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2019-12-07 |
delete address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY SO51 0BH |
| 2019-12-07 |
insert address SUITE 1 THIRD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
C/O KEWANS LIMITED 26 TARVER CLOSE
ROMSEY
SO51 0BH |
| 2019-11-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HANTS PO6 3TH |
| 2018-10-07 |
insert address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY SO51 0BH |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HANTS
PO6 3TH |
| 2018-09-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-09-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-09-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRYDEN |
| 2018-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-03 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 60 |
| 2018-06-08 |
insert company_previous_name WRS TECH LIMITED |
| 2018-06-08 |
update name WRS TECH LIMITED => TC123 LIMITED |
| 2018-05-17 |
update statutory_documents COMPANY NAME CHANGED WRS TECH LIMITED
CERTIFICATE ISSUED ON 17/05/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-30 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-12-31 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-20 |
update statutory_documents ADOPT ARTICLES 23/10/2015 |
| 2016-09-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-18 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID RAE DRYDEN |
| 2015-04-17 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-21 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HANTS UNITED KINGDOM PO6 3TH |
| 2014-05-07 |
insert address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HANTS PO6 3TH |
| 2014-05-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-28 |
update statutory_documents 20 ORD @ £1 25/03/2014 |
| 2014-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-28 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 80 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOLLOWELL |
| 2014-04-17 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROACH |
| 2013-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |