Date | Document Type | Document Description |
---|
2024-09-24 | | SECOND GAZETTE not voluntary dissolution |
2024-07-09 | | FIRST GAZETTE notice for voluntary strike-off |
2024-06-26 | | Application to strike the company off the register |
2023-07-04 | | CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-01-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
2021-08-20 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-04-14 | RES15 | CHANGE OF COMPANY NAME 14/04/21 |
2021-03-24 | CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2021-03-24 | AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 |
2020-06-23 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES |
2019-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
2019-01-24 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-27 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
2018-06-27 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-15 | LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 |
2017-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-06-09 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-27 | LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-27 | AR01 | 10/06/16 ANNUAL RETURN FULL LIST |
2016-06-23 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM First Floor 22 Wardour Street London W1D 6QQ |
2016-02-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE GI-MON POON / 08/02/2016 |
2016-02-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA PEI FENG CHONG / 08/02/2016 |
2016-01-28 | CH01 | Director's details changed for Ms Vivienne Gi-Mon Poon on 2016-01-26 |
2015-06-19 | LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 |
2015-06-19 | AR01 | 10/06/15 ANNUAL RETURN FULL LIST |
2015-02-05 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-22 | LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 |
2014-07-22 | AR01 | 10/06/14 ANNUAL RETURN FULL LIST |
2014-06-25 | RES01 | ADOPT ARTICLES 25/06/14 |
2014-06-25 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-25 | SH08 | Change of share class name or designation |
2014-06-25 | SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 100 |
2013-07-31 | AR01 | 10/06/13 ANNUAL RETURN FULL LIST |
2013-05-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 |
2013-02-27 | AA01 | Previous accounting period extended from 30/06/12 TO 30/09/12 |
2012-11-23 | AR01 | 21/09/12 ANNUAL RETURN FULL LIST |
2012-11-23 | AA01 | Previous accounting period shortened from 30/06/13 TO 30/09/12 |
2012-10-01 | RES15 | CHANGE OF NAME 21/09/2012 |
2012-10-01 | CERTNM | Company name changed apd solicitors LIMITED\certificate issued on 01/10/12 |
2012-10-01 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-08-24 | AP01 | DIRECTOR APPOINTED MS VIVIENNE GI-MON POON |
2012-08-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOH |
2012-06-18 | AR01 | 10/06/12 FULL LIST |
2011-08-08 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-05 | AR01 | 10/06/11 FULL LIST |
2010-06-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-06-10 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |