| Date | Description |
|---|
| 2024-04-11 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-20 |
delete cfo Neil McKinnon |
| 2023-09-20 |
delete cfo Suzanne Chennault |
| 2023-09-20 |
insert cfo Ken Redhead |
| 2023-09-20 |
insert treasurer Ken Redhead |
| 2023-09-20 |
delete person Neil McKinnon |
| 2023-09-20 |
delete person Suzanne Chennault |
| 2023-09-20 |
insert person Ken Redhead |
| 2023-08-18 |
delete person Peter J. Murphy |
| 2023-04-25 |
delete about_pages_linkeddomain powersonicimd.com |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
delete coo Jeff Kyle |
| 2023-02-21 |
delete person Jeff Kyle |
| 2023-02-21 |
delete phone 1 (619) 661 2020 |
| 2023-02-21 |
insert phone 1 (775) 824 6500 |
| 2023-02-21 |
insert product_pages_linkeddomain batteryinthecloud.com |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-15 |
delete person Katie Jones |
| 2022-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-14 |
delete address 3 Buckingham Square
Hurricane Way
Wickford
Essex
SS11 8YQ |
| 2022-08-14 |
delete address 7550 Panasonic Way, San Diego, California 92154, United States of America |
| 2022-08-14 |
delete fax +33 (0)3 44 32 18 18 |
| 2022-08-14 |
delete fax +44 (0)1268 560902 |
| 2022-08-14 |
delete fax 1 (619) 661 3650 |
| 2022-08-14 |
insert address 365 Cabela Dr Suite300,Reno/Verdi, Nevada, 89439, United States of America |
| 2022-07-15 |
delete person Ken Gainda |
| 2022-07-15 |
delete person Paul van Wijnen |
| 2022-06-14 |
insert person Paul van Wijnen |
| 2022-06-14 |
insert person Richard Tardif |
| 2022-06-14 |
update person_description Bjorn Vasenden => Bjorn Vasenden |
| 2022-05-14 |
delete chiefcommercialofficer Robert Hamilton |
| 2022-05-14 |
delete person Alexander Baur |
| 2022-05-14 |
delete person Matthew Spendiff-Smith |
| 2022-05-14 |
delete person Reinier Polinder |
| 2022-05-14 |
delete person Robert Hamilton |
| 2022-03-14 |
delete otherexecutives Jeff Kyle |
| 2022-03-14 |
insert cfo Neil McKinnon |
| 2022-03-14 |
insert cfo Suzanne Chennault |
| 2022-03-14 |
insert coo Jeff Kyle |
| 2022-03-14 |
insert vpsales Sarah Hills |
| 2022-03-14 |
delete alias Power Sonic Corp. |
| 2022-03-14 |
delete person Amy McLaughlin |
| 2022-03-14 |
delete person Scott Crerar |
| 2022-03-14 |
insert alias EVESCO |
| 2022-03-14 |
insert person Bjorn Vasenden |
| 2022-03-14 |
insert person Katie Jones |
| 2022-03-14 |
insert person Neil McKinnon |
| 2022-03-14 |
insert person Puneet Kalia |
| 2022-03-14 |
insert person Suzanne Chennault |
| 2022-03-14 |
update person_title Jeff Kyle: Chief Operating; Financial Officer; Chief => Chief Operating Officer |
| 2022-03-14 |
update person_title Rich Howe: President, Manufacturing Services; President of the Power Sonic Manufacturing Services Division => President of the Power Sonic Manufacturing Services Divisio; President, Manufacturing Services |
| 2022-03-14 |
update person_title Sarah Hills: Commercial Director EMEA, Battery Division => Vice President of Sales - EMEA; Vice President of Sales |
| 2022-03-14 |
update person_title Steve Harmon: Director of North American Sales => Vice President of Sales - Americas |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-02 |
delete address 365 Cabela Dr Suite 300
Reno
Nevada 89439
USA |
| 2021-10-02 |
delete address 5-7 Avenue du Général De Gaulle
60300 SENLIS |
| 2021-10-02 |
insert address 11-13, avenue du Parc Alata
60100 CREIL |
| 2021-10-02 |
insert address 365 Cabela Dr Suite 300
Reno/Verdi
Nevada 89439
USA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-11 |
insert address 6F, Dollymans Farm
Doublegate Lane
Wickford
Essex, SS11 8UD |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, 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 |
| 2020-06-29 |
update person_title Reinier Polinder: Director Operations and Finance EMEA, Battery Division => Global Director of Procurement, Battery Division |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-29 |
delete address 365 Cabela Dr Suite 300
Reno
Nevada 89523
USA |
| 2020-02-29 |
delete person Karen Costa |
| 2020-02-29 |
insert address 365 Cabela Dr Suite 300
Reno
Nevada 89439
USA |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-27 |
insert person Steve Harmon |
| 2019-11-27 |
update robots_txt_status www.power-sonic.com: 404 => 200 |
| 2019-10-28 |
delete person Jeff Shelby |
| 2019-10-28 |
insert alias Power Sonic Corp. |
| 2019-10-28 |
insert person Amy McLaughlin |
| 2019-10-28 |
insert person Chuck Stack |
| 2019-10-28 |
insert person Javad Aliabadi |
| 2019-10-28 |
insert person Ken Gainda |
| 2019-10-28 |
insert person Matthew Spendiff-Smith |
| 2019-10-28 |
update robots_txt_status www.power-sonic.com: 200 => 404 |
| 2019-09-27 |
delete source_ip 176.74.20.39 |
| 2019-09-27 |
insert source_ip 185.219.236.36 |
| 2019-08-07 |
delete address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2019-08-07 |
insert address 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4LG |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
insert address 365 Cabela Dr Suite 300
Reno
Nevada 89523
USA |
| 2019-07-29 |
insert address Smitspol 4
3861 RS Nijkerk
The Netherlands |
| 2019-07-29 |
insert phone +31 33 7410 700 |
| 2019-07-29 |
update person_title Scott Crerar: Director of Sales for Wholesale Distribution and PowerSport, Battery Division => Director of Sales for Wholesale Distribution |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
UNITED KINGDOM |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND |
| 2019-04-19 |
update robots_txt_status www.power-sonic.com: 404 => 200 |
| 2019-03-20 |
insert chiefcommercialofficer Robert Hamilton |
| 2019-03-20 |
insert person Robert Hamilton |
| 2019-03-20 |
update robots_txt_status www.power-sonic.com: 200 => 404 |
| 2019-02-03 |
delete source_ip 184.105.210.32 |
| 2019-02-03 |
insert source_ip 176.74.20.39 |
| 2019-02-03 |
update robots_txt_status www.power-sonic.com: 404 => 200 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-09-04 |
delete email so..@solener.cl |
| 2018-09-04 |
delete fax 56-2-6355591 |
| 2018-09-04 |
delete phone 56-2-4537687 |
| 2018-09-04 |
insert email ve..@altasistemas.cl |
| 2018-09-04 |
insert phone +56 2 32341902 |
| 2018-09-04 |
insert phone +56 9 97968198 |
| 2018-08-09 |
update num_mort_charges 3 => 4 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020145430004 |
| 2018-04-19 |
delete general_emails in..@jlktechnicalsales.com |
| 2018-04-19 |
delete sales_emails sa..@pconn.com |
| 2018-04-19 |
delete alias The Power Connection Inc. |
| 2018-04-19 |
delete email in..@jlktechnicalsales.com |
| 2018-04-19 |
delete email sa..@pconn.com |
| 2018-04-19 |
delete email sc..@gmail.com |
| 2018-04-19 |
delete fax 508-861-7862 |
| 2018-04-19 |
delete fax 952-997-2565 |
| 2018-04-19 |
delete fax 972-247-4036 |
| 2018-04-19 |
delete person Ken Stone |
| 2018-04-19 |
delete phone 508-861-3306 |
| 2018-04-19 |
delete phone 800-444-5029 |
| 2018-04-19 |
delete phone 952-997-2564 |
| 2018-04-19 |
delete phone 972-243-8965 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
delete general_emails in..@batteriesdixon.com |
| 2018-03-14 |
delete general_emails in..@be-electronics.com |
| 2018-03-14 |
delete general_emails in..@raybel.com |
| 2018-03-14 |
delete sales_emails sa..@alexanderbattery.com |
| 2018-03-14 |
delete sales_emails sa..@ecl.ca |
| 2018-03-14 |
delete sales_emails sa..@interior.bc.ca |
| 2018-03-14 |
delete sales_emails sa..@medicalbattery.ca |
| 2018-03-14 |
delete email dg..@power-sonic.com |
| 2018-03-14 |
delete email ds..@power-sonic.com |
| 2018-03-14 |
delete email er..@galaxybattery.ca |
| 2018-03-14 |
delete email in..@batteriesdixon.com |
| 2018-03-14 |
delete email in..@be-electronics.com |
| 2018-03-14 |
delete email in..@raybel.com |
| 2018-03-14 |
delete email jh..@power-sonic.co |
| 2018-03-14 |
delete email jh..@power-sonic.com |
| 2018-03-14 |
delete email jo..@bbmbattery.com |
| 2018-03-14 |
delete email la..@queale.com |
| 2018-03-14 |
delete email ma..@dcpowercorp.com |
| 2018-03-14 |
delete email mo..@huttoncom.com |
| 2018-03-14 |
delete email na..@boltmobile.ca |
| 2018-03-14 |
delete email re..@be-electronics.com |
| 2018-03-14 |
delete email sa..@alexanderbattery.com |
| 2018-03-14 |
delete email sa..@ecl.ca |
| 2018-03-14 |
delete email sa..@interior.bc.ca |
| 2018-03-14 |
delete email sa..@medicalbattery.ca |
| 2018-03-14 |
delete email sa..@be-electronics.com |
| 2018-03-14 |
delete fax 204-831-1576 |
| 2018-03-14 |
delete fax 250-386-9151 |
| 2018-03-14 |
delete fax 250-860-0149 |
| 2018-03-14 |
delete fax 306-249-5177 |
| 2018-03-14 |
delete fax 306-668-6821 |
| 2018-03-14 |
delete fax 306-757-0148 |
| 2018-03-14 |
delete fax 403-287-1664 |
| 2018-03-14 |
delete fax 403-287-9853 |
| 2018-03-14 |
delete fax 403-720-3954 |
| 2018-03-14 |
delete fax 408-796-5368 |
| 2018-03-14 |
delete fax 416-255-9179 |
| 2018-03-14 |
delete fax 514-493-3481 |
| 2018-03-14 |
delete fax 514-904-0486 |
| 2018-03-14 |
delete fax 604-294-6522 |
| 2018-03-14 |
delete fax 613-230-7819 |
| 2018-03-14 |
delete fax 780-463-8149 |
| 2018-03-14 |
delete fax 800-353-2614 |
| 2018-03-14 |
delete fax 888-651-7708 |
| 2018-03-14 |
delete fax 905-564-4691 |
| 2018-03-14 |
delete person Darren Sandell |
| 2018-03-14 |
delete person Doug Gibboney |
| 2018-03-14 |
delete person Jinx Harris |
| 2018-03-14 |
delete phone 204-808-9854 |
| 2018-03-14 |
delete phone 250-388-6111 |
| 2018-03-14 |
delete phone 250-860-0585 |
| 2018-03-14 |
delete phone 306-249-5144 |
| 2018-03-14 |
delete phone 306-668-4653 |
| 2018-03-14 |
delete phone 306-757-9606 |
| 2018-03-14 |
delete phone 403-243-7211 |
| 2018-03-14 |
delete phone 403-287-9770 |
| 2018-03-14 |
delete phone 403-720-3850 |
| 2018-03-14 |
delete phone 408-569-3620 |
| 2018-03-14 |
delete phone 416-255-6063 |
| 2018-03-14 |
delete phone 514-890-1717 |
| 2018-03-14 |
delete phone 604-294-6546 |
| 2018-03-14 |
delete phone 613-230-7117 |
| 2018-03-14 |
delete phone 720-822-4844 |
| 2018-03-14 |
delete phone 780-469-7222 |
| 2018-03-14 |
delete phone 800-261-5191 |
| 2018-03-14 |
delete phone 800-361-5970 |
| 2018-03-14 |
delete phone 905-564-7865 |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 2018-02-01 |
update statutory_documents CESSATION OF JEFFREY JEROME KYLE AS A PSC |
| 2018-01-29 |
delete fax 250-769-1444 |
| 2018-01-29 |
delete phone 250-769-3442 |
| 2018-01-29 |
insert fax 403-720-3954 |
| 2018-01-29 |
insert phone 403-720-3850 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 2 => 3 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN D CROWE |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MANNEBACH |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOFFMEISTER |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN F SZEJNER |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CLUM |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY CLUM |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JEROME KYLE |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents CESSATION OF GUY CHRISTOPHER CLUM AS A PSC |
| 2017-12-20 |
delete fax 202-290-4401 |
| 2017-12-20 |
delete phone 202-291-0846 |
| 2017-12-20 |
insert fax 202-22904401 |
| 2017-12-20 |
insert phone 202-22910846 |
| 2017-12-20 |
insert phone 202-24156202 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-14 |
insert email by..@emcorkwt.com |
| 2017-11-14 |
insert email ge..@gmail.com |
| 2017-11-14 |
insert email jh..@power-sonic.co |
| 2017-11-14 |
insert fax +965 22256976 |
| 2017-11-14 |
insert phone +965 22256975 |
| 2017-11-14 |
insert phone +965 66792923 |
| 2017-10-17 |
delete fax (619) 661-3560 |
| 2017-10-17 |
insert email ad..@gmail.com |
| 2017-10-17 |
insert phone 591-2-2232576 |
| 2017-10-17 |
insert phone 591-725-07728 |
| 2017-09-04 |
delete general_emails in..@anugrahpusaka.com |
| 2017-09-04 |
delete address EightEight@kasablanka Building, Tower A, 26G Floor,
Casablanca Raya Street, Kav.88, Jakarta Selatan, 12870 |
| 2017-09-04 |
delete email co..@bellsouth.net |
| 2017-09-04 |
delete email di..@hotmail.com |
| 2017-09-04 |
delete email in..@anugrahpusaka.com |
| 2017-09-04 |
delete email mi..@miamimachinery.com |
| 2017-09-04 |
delete email ro..@batteryboys.com |
| 2017-09-04 |
delete email ss..@indel.net |
| 2017-09-04 |
delete email up..@aspexinc.com.ph |
| 2017-09-04 |
delete email ve..@arequisa.com |
| 2017-09-04 |
delete fax 021 298 20 280 |
| 2017-09-04 |
delete fax 305-888-0529 |
| 2017-09-04 |
delete fax 503-2243-4630 |
| 2017-09-04 |
delete fax 511-471-9067 |
| 2017-09-04 |
delete fax 597-421-488 |
| 2017-09-04 |
delete fax 599-9-465-5979 |
| 2017-09-04 |
delete fax 632-532-7228 |
| 2017-09-04 |
delete phone 021 298 20 279 |
| 2017-09-04 |
delete phone 021 298 20 281 |
| 2017-09-04 |
delete phone 305-888-2405 |
| 2017-09-04 |
delete phone 503-2243-4614 |
| 2017-09-04 |
delete phone 511-719-5960 |
| 2017-09-04 |
delete phone 597-425-888 |
| 2017-09-04 |
delete phone 599-9-462-1000 |
| 2017-09-04 |
delete phone 632-533-2859 |
| 2017-09-04 |
insert email na..@boltmobile.ca |
| 2017-08-01 |
insert personal_emails an..@arrow.com |
| 2017-08-01 |
delete email em..@arrowmx.com |
| 2017-08-01 |
insert email an..@arrow.com |
| 2017-07-03 |
delete email fa..@saseeq.com |
| 2017-07-03 |
insert email af..@saseeq.com |
| 2017-05-18 |
delete email by..@zenithlogistics.net |
| 2017-05-18 |
delete fax 1 (619) 661 3650 |
| 2017-05-18 |
delete fax 965-22210607 |
| 2017-05-18 |
delete phone 1 (619) 661 2020 |
| 2017-05-18 |
delete phone 301-502-4006 |
| 2017-05-18 |
delete phone 965-22210603/4/5 |
| 2017-05-18 |
insert contact_pages_linkeddomain presmar.com.ar |
| 2017-05-18 |
insert email ba..@energiamas.com.mx |
| 2017-05-18 |
insert email jo..@zenithlogistics.net |
| 2017-05-18 |
insert email li..@power-sonic.com |
| 2017-05-18 |
insert fax (619) 661-3655 |
| 2017-05-18 |
insert fax (619) 661-3662 |
| 2017-05-18 |
insert phone (619) 661-3621 |
| 2017-05-18 |
insert phone (619) 661-3642 |
| 2017-05-18 |
insert phone +54 11 4739 3009 |
| 2017-05-18 |
insert phone +54 11 4739 6571 |
| 2017-05-18 |
insert phone +54 223 472 7221 |
| 2017-05-18 |
insert phone +54 223 475 2435 |
| 2017-05-18 |
insert phone 301-512-5910 |
| 2017-05-18 |
insert phone 525-526300299 |
| 2017-05-18 |
insert phone 525-565804860 |
| 2017-05-18 |
insert phone 69901039 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 2017-04-27 |
insert address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2017-04-27 |
update registered_address |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONSLOW HOUSE 62
BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
UNITED KINGDOM |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
ONSLOW HOUSE 62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-29 |
insert address Rm 304, NO.1 Building, No. 505 Wen Qiao Road,
Nanhu District, JaiXing |
| 2016-11-29 |
insert contact_pages_linkeddomain mo-xii.com |
| 2016-11-29 |
insert email y-..@mo-xii.com |
| 2016-11-29 |
insert fax 0573-82073363 |
| 2016-11-29 |
insert phone 0573-82073359 |
| 2016-08-08 |
insert general_emails co..@df-ly.com |
| 2016-08-08 |
insert email co..@df-ly.com |
| 2016-08-08 |
insert phone 00218217166029 |
| 2016-07-08 |
update website_status DomainNotFound => OK |
| 2016-07-08 |
delete sales_emails sa..@iatec.net |
| 2016-07-08 |
insert sales_emails sa..@power-sonic.co.jp |
| 2016-07-08 |
delete email sa..@iatec.net |
| 2016-07-08 |
insert contact_pages_linkeddomain power-sonic.co.jp |
| 2016-07-08 |
insert email sa..@power-sonic.co.jp |
| 2016-06-08 |
update account_category MEDIUM => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-12 |
delete about_pages_linkeddomain gcds.com.au |
| 2016-04-12 |
delete address 1270 Caroline Street, Suite D120 - 390
Atlanta, GA 30307 |
| 2016-04-12 |
delete address 248 Millcreek Lane
Naperville, IL 60540 |
| 2016-04-12 |
delete address 415 Bayshore Drive
Ocean City, MD 21842 |
| 2016-04-12 |
delete address 4915 Hillcrest Ave.
Little Rock, AR 72205 |
| 2016-04-12 |
delete address PO Box 240485
Apple Valley, MN 55124 |
| 2016-04-12 |
delete contact_pages_linkeddomain gcds.com.au |
| 2016-04-12 |
delete index_pages_linkeddomain gcds.com.au |
| 2016-04-12 |
delete product_pages_linkeddomain gcds.com.au |
| 2016-04-12 |
delete service_pages_linkeddomain gcds.com.au |
| 2016-04-12 |
insert about_pages_linkeddomain thedesignmakers.com |
| 2016-04-12 |
insert contact_pages_linkeddomain thedesignmakers.com |
| 2016-04-12 |
insert index_pages_linkeddomain thedesignmakers.com |
| 2016-04-12 |
insert product_pages_linkeddomain thedesignmakers.com |
| 2016-04-12 |
insert service_pages_linkeddomain thedesignmakers.com |
| 2016-01-27 |
delete personal_emails ro..@batterymaster.com |
| 2016-01-27 |
delete sales_emails sa..@neutronelectronics.com |
| 2016-01-27 |
delete support_emails te..@alexanderbattery.com |
| 2016-01-27 |
insert general_emails in..@satecsa.com |
| 2016-01-27 |
insert sales_emails sa..@alexanderbattery.com |
| 2016-01-27 |
insert sales_emails sa..@medicalbattery.ca |
| 2016-01-27 |
delete address 15882 Firtree Lane
Apple Valey, MN 55124 |
| 2016-01-27 |
delete email ba..@btw-electronics.com |
| 2016-01-27 |
delete email cb..@nb.aibn.com |
| 2016-01-27 |
delete email co..@firmesa.com |
| 2016-01-27 |
delete email md..@saseeq.com |
| 2016-01-27 |
delete email of..@cogram.com |
| 2016-01-27 |
delete email ra..@radesca.com |
| 2016-01-27 |
delete email ro..@batterymaster.com |
| 2016-01-27 |
delete email sa..@neutronelectronics.com |
| 2016-01-27 |
delete email sa..@sol.racsa.co.cr |
| 2016-01-27 |
delete email te..@alexanderbattery.com |
| 2016-01-27 |
delete email to..@gmail.com |
| 2016-01-27 |
delete fax 506-388-9472 |
| 2016-01-27 |
delete fax 519-836-9221 |
| 2016-01-27 |
delete fax 705-878-0589 |
| 2016-01-27 |
delete fax 809-565-9067 |
| 2016-01-27 |
delete phone 1-800-665-6017 |
| 2016-01-27 |
delete phone 506-854-9699 |
| 2016-01-27 |
delete phone 519-836-9220 |
| 2016-01-27 |
delete phone 574-448-1311 |
| 2016-01-27 |
delete phone 574-448-1311 X110 |
| 2016-01-27 |
delete phone 5928-2036715 |
| 2016-01-27 |
delete phone 705-878-0791 |
| 2016-01-27 |
delete phone 809-262-0460 |
| 2016-01-27 |
insert address PO Box 240485
Apple Valley, MN 55124 |
| 2016-01-27 |
insert email aa..@ucce.com.mx |
| 2016-01-27 |
insert email bu..@batterymaster.com |
| 2016-01-27 |
insert email co..@firmesa.com |
| 2016-01-27 |
insert email fa..@saseeq.com |
| 2016-01-27 |
insert email in..@satecsa.com |
| 2016-01-27 |
insert email sa..@alexanderbattery.com |
| 2016-01-27 |
insert email sa..@medicalbattery.ca |
| 2016-01-27 |
insert fax 204-831-1576 |
| 2016-01-27 |
insert phone 204-808-9854 |
| 2016-01-27 |
insert phone 525-536666164 |
| 2016-01-27 |
insert phone 525-553627560 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-15 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-27 |
insert sales_emails sa..@spb.net.au |
| 2015-09-27 |
delete email bi..@spb.net.au |
| 2015-09-27 |
delete fax 07-3386-1106 |
| 2015-09-27 |
delete phone 04-1471-2712 |
| 2015-09-27 |
delete phone 07-3386-1102 |
| 2015-09-27 |
insert address 1 Ant Rd., Yatala, Brisbane, Qld, 4207 |
| 2015-09-27 |
insert email sa..@spb.net.au |
| 2015-09-27 |
insert phone 61-417-135-506 |
| 2015-08-30 |
insert personal_emails an..@sales-stream.com |
| 2015-08-30 |
insert personal_emails ch..@sales-stream.com |
| 2015-08-30 |
insert personal_emails cu..@sales-stream.com |
| 2015-08-30 |
delete address 1032 Old Peachtree Road #401-102
Lawrenceville, GA 30043 |
| 2015-08-30 |
delete email ac..@bellsouth.net |
| 2015-08-30 |
delete fax 678-225-7828 |
| 2015-08-30 |
delete phone 678-225-7827 |
| 2015-08-30 |
insert address 1270 Caroline Street, Suite D120 - 390
Atlanta, GA 30307 |
| 2015-08-30 |
insert email an..@sales-stream.com |
| 2015-08-30 |
insert email ch..@sales-stream.com |
| 2015-08-30 |
insert email cu..@sales-stream.com |
| 2015-08-30 |
insert phone 404-276-0084 |
| 2015-08-30 |
insert phone 404-276-4555 |
| 2015-08-30 |
insert phone 770-330-9543 |
| 2015-08-30 |
insert product_pages_linkeddomain powersonic.com |
| 2015-08-30 |
insert service_pages_linkeddomain powersonic.com |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERYS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-28 |
delete email ku..@alkurdi.com.sa |
| 2015-06-28 |
insert email ku..@alkurdi.com.sa |
| 2015-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-30 |
delete address 3980 Quebec Street
Denver, CO 80207 |
| 2015-05-30 |
delete fax 303-607-6419 |
| 2015-05-30 |
delete phone 303-607-6400 |
| 2015-05-30 |
delete product_pages_linkeddomain youtube.com |
| 2015-05-30 |
insert address 7550 Panasonic Way
San Diego, CA 92154 |
| 2015-05-30 |
insert product_pages_linkeddomain dave-cutler.com |
| 2015-05-02 |
insert product_pages_linkeddomain youtube.com |
| 2015-04-04 |
insert general_emails in..@anugrahpusaka.com |
| 2015-04-04 |
insert general_emails in..@tibocompany.com |
| 2015-04-04 |
delete email ti..@emirates.net.ae |
| 2015-04-04 |
insert email in..@anugrahpusaka.com |
| 2015-04-04 |
insert email in..@tibocompany.com |
| 2015-03-05 |
delete general_emails in..@anugrahpusaka.com |
| 2015-03-05 |
delete email fi..@uio.satnet.net |
| 2015-03-05 |
delete email in..@anugrahpusaka.com |
| 2015-03-05 |
delete fax +62 21 83705695 |
| 2015-03-05 |
delete fax 593-250-9488 |
| 2015-03-05 |
delete phone +62 21 83706485 |
| 2015-03-05 |
delete phone 593-250-7219 |
| 2015-03-05 |
delete phone 83705696 |
| 2015-03-05 |
insert address EightEight@kasablanka Building, Tower A, 26G Floor,
Casablanca Raya Street, Kav.88, Jakarta Selatan, 12870 |
| 2015-03-05 |
insert email co..@firmesa.com |
| 2015-03-05 |
insert fax (619) 661-3560 |
| 2015-03-05 |
insert fax 021 298 20 280 |
| 2015-03-05 |
insert fax 5932-250-9488 |
| 2015-03-05 |
insert phone 021 298 20 279 |
| 2015-03-05 |
insert phone 021 298 20 281 |
| 2015-03-05 |
insert phone 5932-250-7219 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-29 |
insert email md..@saseeq.com |
| 2014-12-29 |
insert phone 04-1471-2712 |
| 2014-12-10 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-08-15 |
insert sales_emails sa..@kisacn.com |
| 2014-08-15 |
insert address Rm 412, A area, Sheng Hui BLDG, Xixiang Street,
Bao'an District, Shenzhen |
| 2014-08-15 |
insert address Rm 915, NO.8 Office Building, Wanda Plaza,
Jiading District, Shanghai |
| 2014-08-15 |
insert contact_pages_linkeddomain kisacn.com |
| 2014-08-15 |
insert email he..@kisacn.com |
| 2014-08-15 |
insert email ru..@proesa.gt |
| 2014-08-15 |
insert email sa..@kisacn.com |
| 2014-08-15 |
insert fax +86-21-51698390 |
| 2014-08-15 |
insert fax +86-755-61283170 |
| 2014-08-15 |
insert person Rudy Orellana |
| 2014-08-15 |
insert phone +86-21-51873581 |
| 2014-08-15 |
insert phone +86-755-61283162 |
| 2014-08-15 |
insert phone 6638 1000 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-11 |
delete email pe..@precise.co.th |
| 2014-07-11 |
delete fax 662-910-9714 |
| 2014-07-11 |
delete phone 662-910-9700 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-03-20 |
delete email ci..@gega.net |
| 2014-03-20 |
insert email ci..@tedata.net.eg |
| 2014-01-17 |
delete email pw..@starhub.net.sg |
| 2014-01-17 |
insert email pw..@gmail.com |
| 2014-01-07 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 1SW |
| 2014-01-07 |
insert address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-18 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-21 |
insert sales_emails sa..@jks-int.com |
| 2013-11-21 |
delete email ku..@alkurdi.com.sa |
| 2013-11-21 |
delete email ma..@zahav.net.il |
| 2013-11-21 |
delete email md..@saseeq.com |
| 2013-11-21 |
delete email pe..@precise.co.th |
| 2013-11-21 |
insert email sa..@jks-int.com |
| 2013-11-21 |
insert phone +92-42-37800940-1 |
| 2013-11-21 |
insert phone 0800-80088 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
insert sales_emails sa..@noorandsons.com.pk |
| 2013-09-23 |
delete email no..@yahoo.com |
| 2013-09-23 |
insert email sa..@noorandsons.com.pk |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-08-30 |
delete sales_emails sa..@btw-electronics.com |
| 2013-08-30 |
delete email sa..@btw-electronics.com |
| 2013-08-30 |
delete fax 905-479-3601 |
| 2013-08-30 |
delete phone 905-479-0797 |
| 2013-08-30 |
insert email ba..@btw-electronics.com |
| 2013-08-30 |
insert fax 705-878-0589 |
| 2013-08-30 |
insert phone 705-878-0791 |
| 2013-08-23 |
delete sales_emails sa..@javedan.com.pk |
| 2013-08-23 |
delete email sa..@javedan.com.pk |
| 2013-08-23 |
delete fax 92-21-3539-7614 |
| 2013-08-23 |
delete phone 021-3539-7611,12 and 13 |
| 2013-08-10 |
delete email by..@yamamakwt.com |
| 2013-08-10 |
insert email by..@zenithlogistics.net |
| 2013-08-10 |
insert email no..@yahoo.com |
| 2013-08-10 |
insert fax +92-300-2376145 |
| 2013-08-10 |
insert person Noor And Sons |
| 2013-08-10 |
insert phone +92-332-3007070 |
| 2013-06-27 |
insert email ma..@zahav.net.il |
| 2013-06-27 |
insert email ma..@zhav.net.il |
| 2013-06-27 |
insert fax +972-88506766 |
| 2013-06-27 |
insert phone +972-8-8586072 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-10 |
update website_status DNSError => OK |
| 2013-05-21 |
update website_status OK => DNSError |
| 2013-04-08 |
insert email by..@yamamakwt.com |
| 2013-04-08 |
insert fax 965-22210607 |
| 2013-04-08 |
insert phone 965-22210603/4/5 |
| 2013-02-04 |
delete personal_emails al..@jbkcontrols.com |
| 2013-02-04 |
delete email al..@jbkcontrols.com |
| 2013-02-04 |
delete fax 974-4444-4629 |
| 2013-02-04 |
delete fax 974-4444-4979 |
| 2013-02-04 |
delete phone 974-4444-2775 |
| 2013-02-04 |
insert fax 974-4443-4979 |
| 2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-24 |
delete email pt..@batelco.com.au |
| 2012-10-24 |
delete phone 973-276-997 |
| 2012-10-24 |
delete phone 973-277-460 |
| 2012-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
129 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT
UNITED KINGDOM |
| 2012-01-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
129 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT |
| 2010-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER CLUM / 01/10/2009 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JEFFERYS / 01/10/2009 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY CHRISTOPHER CLUM / 01/10/2009 |
| 2010-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER CLUM / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JEFFERYS / 03/12/2009 |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2007-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX SS2 6HZ |
| 2007-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/97 FROM:
THE DOLLS HOUSE
40 MOULSHAM STREET
CHELMSFORD
ESSEX CM2 0HY |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
ABBEYROSE HOUSE
181 HIGH STREET
ONGAR
ESSEX CM5 9JS |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM:
AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1986-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-07 |
update statutory_documents COMPANY NAME CHANGED
SYSTEMFIX LIMITED
CERTIFICATE ISSUED ON 07/07/86 |
| 1986-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |