MODULE CASPI UK LTD - History of Changes


DateDescription
2024-07-10 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2024-07-04 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-07-04 update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009438
2023-09-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2023:LIQ. CASE NO.1
2022-08-08 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-08-07 delete address UNIT 3 MERCHANT EVEGATE BUSINESS PARK ASHFORD KENT ENGLAND TN25 6SX
2022-08-07 insert address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2022-08-07 update company_status Active - Proposal to Strike off => Liquidation
2022-08-07 update registered_address
2022-07-22 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-07-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM UNIT 3 MERCHANT EVEGATE BUSINESS PARK ASHFORD KENT TN25 6SX ENGLAND
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-05-03 update statutory_documents FIRST GAZETTE
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON EDWARDS
2021-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LIMITED
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category NO ACCOUNTS FILED => null
2021-06-07 update accounts_last_madeup_date null => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-07 => 2022-02-28
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2021-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-07 => 2021-05-07
2020-05-27 update statutory_documents DIRECTOR APPOINTED MRS SHARON JOY-ANN EDWARDS
2020-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMAN HASANLI / 07/05/2020
2020-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMAN HASANLI / 07/05/2020
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2019-05-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION