AKINIKA DEBT RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/05/2413 May 2024 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ |
| 13/05/2413 May 2024 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Appointment of a voluntary liquidator |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Declaration of solvency |
| 09/05/249 May 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-05-09 |
| 21/12/2321 December 2023 | Termination of appointment of Mark Billingham as a director on 2023-12-21 |
| 15/12/2315 December 2023 | Appointment of Capita Corporate Director Limited as a director on 2023-12-12 |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Statement of capital on 2023-11-01 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Registered office address changed from 33/34 Winckley Square Preston Lancashire PR1 3EL to 65 Gresham Street London EC2V 7NQ on 2023-08-04 |
| 04/08/234 August 2023 | Change of details for Akinika Limited as a person with significant control on 2023-08-04 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Aparajita Ajit as a director on 2023-01-25 |
| 27/10/2227 October 2022 | Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Appointment of Mark Billingham as a director on 2022-10-17 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/212 July 2021 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 06/06/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/07/194 July 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 04/07/194 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'SHIEL |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ADAM JOSEPH BLAKE |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA RICH |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 15/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR KEVIN ANDREW FRANCIS |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA DIANE RICH / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW O'SHIEL / 15/06/2018 |
| 29/11/1729 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1729 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/11/1729 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MRS MARCELLA DIANE RICH |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW O'SHIEL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MS KAREN SUZANNE CLEMENTS |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER MARCUS TELFORD |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM CARSON |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKETTS |
| 23/02/1523 February 2015 | SECTION 519 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 07/07/2014 |
| 29/11/1329 November 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | COMPANY NAME CHANGED IQOR RECOVERY SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/13 |
| 21/05/1321 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1321 May 2013 | ADOPT ARTICLES 07/05/2013 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY BARRINGTON |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITEHEAD |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PUGH |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARMER |
| 20/03/1320 March 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MICHAEL DAVID BARNARD |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES BARRINGTON / 04/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAWRENCE PUGH / 04/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O THE COMPANY SECRETARY 33/34 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3EL |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN RICKETTS / 04/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD HARMER / 04/08/2010 |
| 26/08/1026 August 2010 | Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 2010-08-26 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITEHEAD / 04/08/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WALLWORK |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM WILSON |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ANSLOW |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MCLEAN |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | COMPANY NAME CHANGED LEGAL & TRADE COLLECTIONS LIMITE D CERTIFICATE ISSUED ON 01/06/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | S80A AUTH TO ALLOT SEC 08/10/99 |
| 05/11/995 November 1999 | CONSO 08/10/99 |
| 05/11/995 November 1999 | ADOPTARTICLES08/10/99 |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 01/06/991 June 1999 | |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: LEGAL & TRADE HOUSE 33/34 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3EL |
| 02/03/992 March 1999 | AUDITOR'S RESIGNATION |
| 12/01/9912 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9516 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | ALTER MEM AND ARTS 22/09/93 |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 97/99, BOROUGH HIGH STREET, LONDON. SE1 1NU |
| 01/07/911 July 1991 | |
| 07/06/917 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | SECRETARY RESIGNED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 1-4 VIGO STREET LONDON W1X LAH |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | ALTER MEM AND ARTS 190188 |
| 09/09/879 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/879 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8616 September 1986 | |
| 16/09/8616 September 1986 | REGISTERED OFFICE CHANGED ON 16/09/86 FROM: GOLDSMITH HOUSE 137/141 REGENT STREET LONDON W1R 7LD |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 26/11/7626 November 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/7630 January 1976 | CERTIFICATE OF INCORPORATION |
| 30/01/7630 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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