| Date | Description |
|---|
| 2023-09-07 |
delete address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
| 2023-09-07 |
insert address C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE PARK |
| 2023-08-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD
WOKING
GU22 7XH
UNITED KINGDOM |
| 2023-08-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address C/O BONHILL GROUP PLC 29 CLERKENWELL ROAD LONDON UNITED KINGDOM EC1M 5RN |
| 2023-04-07 |
insert address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
C/O BONHILL GROUP PLC 29 CLERKENWELL ROAD
LONDON
EC1M 5RN
UNITED KINGDOM |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BONHILL GROUP PLC / 28/02/2023 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PONSFORD |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RENNIE GLASSPOOL |
| 2022-04-26 |
update statutory_documents SECOND FILING OF TM01 FOR SIMON LESLIE STILWELL |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STILWELL |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FRANCIS PONSFORD |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 11 => 12 |
| 2022-01-28 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 01/12/2021 |
| 2021-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |