| Date | Description |
|---|
| 2023-06-07 |
delete address CITY VIEW HOUSE 5 UNION STREET MANCHESTER M12 4JD |
| 2023-06-07 |
insert address M.R. INSOLVENCY, SUITE ONE PEEL MILL COMMERCIAL STREET MORLEY LS27 8AG |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-05-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
CITY VIEW HOUSE 5 UNION STREET
MANCHESTER
M12 4JD |
| 2023-05-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2022-10-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGG COMPANIES LTD |
| 2022-07-04 |
update statutory_documents CESSATION OF MIAN GHULAM SARWAR AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-29 => 2022-07-29 |
| 2021-09-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2021-10-29 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076386920003 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2020-07-29 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-24 => 2019-07-29 |
| 2019-01-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-24 => 2019-01-24 |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-24 |
update statutory_documents PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076386920002 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076386920001 |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-24 |
| 2018-07-24 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-12-09 |
update account_ref_day 23 => 31 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-23 => 2018-07-31 |
| 2017-11-10 |
update statutory_documents PREVEXT FROM 23/10/2017 TO 31/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-23 => 2018-07-23 |
| 2017-07-26 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-22 => 2017-07-23 |
| 2016-08-07 |
update account_ref_day 24 => 23 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-24 => 2016-10-22 |
| 2016-08-05 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents PREVSHO FROM 24/10/2015 TO 23/10/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-03 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-23 => 2016-07-24 |
| 2016-04-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-22 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
update account_ref_day 25 => 24 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-24 => 2016-01-23 |
| 2015-10-23 |
update statutory_documents PREVSHO FROM 25/10/2014 TO 24/10/2014 |
| 2015-08-12 |
update account_ref_day 26 => 25 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-26 => 2015-10-24 |
| 2015-07-24 |
update statutory_documents PREVSHO FROM 26/10/2014 TO 25/10/2014 |
| 2015-07-08 |
delete address CITY VIEW HOUSE 5 UNION STREET MANCHESTER ENGLAND M12 4JD |
| 2015-07-08 |
insert address CITY VIEW HOUSE 5 UNION STREET MANCHESTER M12 4JD |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-12 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-11-07 |
delete address TECHNOLOGY CENTRE BRIDGE STREET CHURCH LANCASHIRE BB5 4HU |
| 2014-11-07 |
insert address CITY VIEW HOUSE 5 UNION STREET MANCHESTER ENGLAND M12 4JD |
| 2014-11-07 |
update account_ref_day 27 => 26 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-16 => 2015-07-26 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
TECHNOLOGY CENTRE BRIDGE STREET
CHURCH
LANCASHIRE
BB5 4HU |
| 2014-10-13 |
update statutory_documents PREVSHO FROM 27/10/2013 TO 26/10/2013 |
| 2014-08-07 |
update account_ref_day 28 => 27 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-28 => 2014-10-16 |
| 2014-07-16 |
update statutory_documents PREVSHO FROM 28/10/2013 TO 27/10/2013 |
| 2014-07-07 |
delete address TECHNOLOGY CENTRE BRIDGE STREET CHURCH LANCASHIRE ENGLAND BB5 4HU |
| 2014-07-07 |
insert address TECHNOLOGY CENTRE BRIDGE STREET CHURCH LANCASHIRE BB5 4HU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-17 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-06 => 2014-07-28 |
| 2013-10-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 29 => 28 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-10 => 2013-11-06 |
| 2013-08-06 |
update statutory_documents PREVSHO FROM 29/10/2012 TO 28/10/2012 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
update account_ref_day 30 => 29 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-13 => 2013-08-10 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-18 => 2013-05-13 |
| 2013-06-25 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE ENGLAND HX1 1EB |
| 2013-06-25 |
insert address TECHNOLOGY CENTRE BRIDGE STREET CHURCH LANCASHIRE ENGLAND BB5 4HU |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-04 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-10 |
update statutory_documents PREVSHO FROM 30/10/2012 TO 29/10/2012 |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
ENGLAND |
| 2013-02-13 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 2012-06-26 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/10/2012 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAR SARWAR |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MIAN SOHAIL SARWAR |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIAN SARWAR |
| 2011-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |