| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
| 2023-04-07 |
insert address 3RD FLOOR EXCHANGE STATION TITHEBARN STREET LIVERPOOL L2 2QP |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
6TH FLOOR WALKER HOUSE EXCHANGE FLAGS
LIVERPOOL
L2 3YL |
| 2022-09-07 |
delete address 43 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE SPEKE LIVERPOOL L24 9LG |
| 2022-09-07 |
insert address 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
6TH FLOOR, WALKER HOUSE EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL |
| 2022-08-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
43 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE
SPEKE
LIVERPOOL
L24 9LG |
| 2022-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-07-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-18 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 43 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE SPEKE LIVERPOOL ENGLAND L24 9LG |
| 2014-06-07 |
insert address 43 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE SPEKE LIVERPOOL L24 9LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 97 ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 2DD |
| 2013-12-07 |
insert address 43 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE SPEKE LIVERPOOL ENGLAND L24 9LG |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
97 ALLERTON ROAD
LIVERPOOL
MERSEYSIDE
L18 2DD |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-15 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALEXANDER PRICE / 14/05/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PRICE / 14/05/2010 |
| 2010-09-14 |
update statutory_documents FIRST GAZETTE |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PRICE / 01/01/2008 |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRICE / 01/01/2008 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/07 FROM:
326 THE COLONNADES
ALBERT DOCK
LIVERPOOL
L3 4AB |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |