| Date | Description |
|---|
| 2023-04-07 |
delete address 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE SOUTHAMPTON ENGLAND SO16 0YS |
| 2023-04-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
19 MAURETANIA ROAD
NURSLING INDUSTRIAL ESTATE
SOUTHAMPTON
SO16 0YS
ENGLAND |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY |
| 2022-12-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-24 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 200 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-04-07 |
delete address CLARENDON COURT OVER WALLOP STOCKBRIDGE ENGLAND SO20 8HU |
| 2021-04-07 |
insert address 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE SOUTHAMPTON ENGLAND SO16 0YS |
| 2021-04-07 |
update account_ref_month 1 => 5 |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEACHERS GLOBAL LOGISTICS LIMITED |
| 2021-03-12 |
update statutory_documents CESSATION OF ANDREW FRANCIS SEAGRAVE AS A PSC |
| 2021-03-12 |
update statutory_documents CESSATION OF SUZANNE SEAGRAVE AS A PSC |
| 2021-03-11 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/05/2022 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
CLARENDON COURT OVER WALLOP
STOCKBRIDGE
SO20 8HU
ENGLAND |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE EDWARD TERRIS |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NOEL SCOTT FENSOME |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS TERRIS |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT TERRIS |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MR STUART ROBERT TERRIS |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAGRAVE |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE SEAGRAVE |
| 2021-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |