| Date | Description |
|---|
| 2018-07-28 |
update statutory_documents COMPANY NAME CHANGED SANDFILE
CERTIFICATE ISSUED ON 28/07/18 |
| 2018-07-28 |
update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP |
| 2015-07-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ |
| 2015-03-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2014-07-21 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/07/2015: DEFER TO 12/07/2015 |
| 2014-07-21 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2014-01-09 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 |
| 2014-01-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591,PR100201 |
| 2012-10-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-07-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NICHOLAS EARLEY / 17/05/2012 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILLIAN EARLEY / 17/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NICHOLAS EARLEY / 17/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILLIAN EARLEY / 17/05/2012 |
| 2012-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA EARLEY / 17/05/2012 |
| 2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/10 |
| 2011-12-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-12-06 |
update statutory_documents FIRST GAZETTE |
| 2011-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-31 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/09 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LILLIAN EARLEY / 04/02/2011 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NICHOLAS EARLEY / 04/02/2011 |
| 2011-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA EARLEY / 04/02/2011 |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
SUITE 7 56 VINCENT SQUARE
LONDON
GREATER LONDON
SW1P 2NE |
| 2010-09-14 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/08 |
| 2010-01-12 |
update statutory_documents FIRST GAZETTE |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/07 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/06 |
| 2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
9 CHESTER MEWS
LONDON
SW1X 7AJ |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 06/12/05 |
| 2005-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |