| Date | Description |
|---|
| 2024-02-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2023:LIQ. CASE NO.1 |
| 2023-02-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2022:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. CRAIG WILLIAM GURNEY |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. STUART KEVIN FORGAN |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PIEL |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2022-02-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2022-02-07 |
insert address 6 SNOW HILL LONDON EC1A 2AY |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/21 |
| 2021-12-08 |
update statutory_documents CANCEL SHARE PREM A/C 22/11/2021 |
| 2021-12-08 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 13 |
| 2021-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ARNOLD PIEL |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON WALLER |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLBROOK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DYAMOND |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD JONES |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED LEE CAMERON |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARSWELL |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED DAVID GILLINGHAM |
| 2017-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD CARSWELL / 13/11/2016 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES SMITH |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LINCOLN HOLBROOK / 30/09/2015 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-06 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 11 => 12 |
| 2016-04-25 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED PETER LINCOLN HOLBROOK |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 2016-02-09 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2016-02-09 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2016-02-09 |
insert sic_code 62090 - Other information technology service activities |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-11-06 |
| 2016-02-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-01-05 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL |
| 2014-12-24 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 11 |
| 2014-12-24 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 12 |
| 2014-12-12 |
update statutory_documents ADOPT ARTICLES 03/12/2014 |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |