| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2022-10-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WHINCUP |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELLOR |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-08 => 2021-06-30 |
| 2020-03-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-07 |
delete address AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7FH |
| 2019-05-07 |
insert address FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE, UNITED KINGDOM PO15 7AD |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AZTEC FINANCIAL SERVICES (UK) LIMITED / 08/04/2019 |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 3 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FH
UNITED KINGDOM |
| 2018-10-07 |
update account_ref_month 6 => 9 |
| 2018-09-21 |
update statutory_documents CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 2018-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |