AZTEC INFORMATION SERVICES HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
07/06/237 June 2023 | Application to strike the company off the register |
08/02/238 February 2023 | Termination of appointment of Daniel Tullin Finke as a director on 2022-12-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with updates |
13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
16/05/2216 May 2022 | Group of companies' accounts made up to 2020-12-31 |
02/05/222 May 2022 | Appointment of Mr Luigi Sacchetti as a director on 2022-04-26 |
02/05/222 May 2022 | Termination of appointment of Anna Christina Torres Gomez as a director on 2022-04-25 |
22/12/2122 December 2021 | Appointment of Anna Christina Torres Gomez as a director on 2021-11-01 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
14/10/2114 October 2021 | Director's details changed for Mr. Daniel Tullin Finke on 2021-10-07 |
14/10/2114 October 2021 | Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07 |
14/10/2114 October 2021 | Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07 |
04/08/214 August 2021 | Termination of appointment of Brian William Coderre as a director on 2021-07-31 |
30/06/2130 June 2021 | |
30/06/2130 June 2021 | Resolutions |
30/06/2130 June 2021 | Resolutions |
30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
30/06/2130 June 2021 | |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
25/08/2025 August 2020 | CESSATION OF DUBUQUE HOLDINGS LIMITED AS A PSC |
25/08/2025 August 2020 | NOTIFICATION OF PSC STATEMENT ON 03/08/2020 |
10/06/2010 June 2020 | 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 REG PSC |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBUQUE HOLDINGS LIMITED |
10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / DUBUQUE LIMITED / 20/06/2019 |
10/06/2010 June 2020 | CESSATION OF DUBUQUE LIMITED AS A PSC |
19/06/1919 June 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSSELL JOHNS / 22/05/2019 |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 22/05/2019 |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TULLIN FINKE / 22/05/2019 |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AKINWALE AKINLA / 22/05/2019 |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE |
26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 |
21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
21/02/1921 February 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS |
11/02/1911 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/11/186 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
30/07/1830 July 2018 | SOLVENCY STATEMENT DATED 23/07/18 |
30/07/1830 July 2018 | SHARE PREMIUM A/C BE REDUCED 23/07/2018 |
30/07/1830 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 2121 |
30/07/1830 July 2018 | STATEMENT BY DIRECTORS |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA |
27/02/1827 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 |
13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBUQUE LIMITED |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/11/1723 November 2017 | DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT |
23/11/1723 November 2017 | DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE |
23/11/1723 November 2017 | DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE |
21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JULIEN SAMUELS / 04/03/2016 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
23/05/1723 May 2017 | 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 REG PSC |
20/05/1720 May 2017 | SAIL ADDRESS CREATED |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/12/1529 December 2015 | SOLVENCY STATEMENT DATED 28/12/15 |
29/12/1529 December 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 28/12/2015 |
29/12/1529 December 2015 | 29/12/15 STATEMENT OF CAPITAL GBP 2121 |
29/12/1529 December 2015 | STATEMENT BY DIRECTORS |
30/06/1530 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
09/03/159 March 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 2121 |
29/01/1529 January 2015 | 14/03/14 STATEMENT OF CAPITAL GBP 2120 |
26/01/1526 January 2015 | SECOND FILING WITH MUD 04/06/14 FOR FORM AR01 |
17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/12/1430 December 2014 | FIRST GAZETTE |
18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 1 ARLINGTON SQUARE, BRACKNELL, BERKS, RG12 1WA |
18/08/1418 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
04/07/144 July 2014 | DIRECTOR APPOINTED MR. MICHAEL JULIEN SAMUELS |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY |
25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/10/1311 October 2013 | SECOND FILING FOR FORM SH01 |
25/09/1325 September 2013 | ADOPT ARTICLES 18/09/2013 |
20/09/1320 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 2118 |
19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF, UNITED KINGDOM |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR KENNETH RUSSELL JOHNS |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR MICHAEL STEPHEN DUFFEY |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIDAY |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
29/08/1329 August 2013 | COMPANY NAME CHANGED AEGIS INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/13 |
29/08/1329 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUHLMANN |
05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
09/05/139 May 2013 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/12/1220 December 2012 | AUDITORS RESIGNATION |
23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 |
18/06/1218 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM |
06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/09/102 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
16/06/1016 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
30/01/1030 January 2010 | COMPANY NAME CHANGED CARAT GLOBAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/10 |
30/01/1030 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/01/1030 January 2010 | CHANGE OF NAME 11/01/2010 |
13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/01/1013 January 2010 | CHANGE OF NAME 11/01/2010 |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH OUTFIN |
05/01/105 January 2010 | DIRECTOR APPOINTED JOHN ALAN NAPIER |
05/01/105 January 2010 | DIRECTOR APPOINTED MR NICHOLAS CHARLES PRIDAY |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOLA O'CONNELL |
19/06/0919 June 2009 | DIRECTOR RESIGNED NIKOLA O'CONNELL |
19/06/0919 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 180 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5QZ, UNITED KINGDOM |
13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM |
13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 13/06/2008 |
13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 13/06/2008 |
13/06/0813 June 2008 | DIRECTOR'S PARTICULARS SUSANNAH OUTFIN |
13/06/0813 June 2008 | DIRECTOR'S PARTICULARS SUSANNAH OUTFIN |
13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY |
01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6LY |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: C/O AEGIS GROUP PLC, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY |
22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
22/06/0722 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: PARKER TOWER, 43-49 PARKER STREET, LONDON, WC2B 5PS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0614 September 2006 | COMPANY NAME CHANGED CARAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/09/06 |
14/09/0614 September 2006 | COMPANY NAME CHANGED CARAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 24/08/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | NEW SECRETARY APPOINTED |
06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
10/07/0510 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/07/033 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/11/028 November 2002 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | SECRETARY RESIGNED |
18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
18/10/0218 October 2002 | SECRETARY RESIGNED |
15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/10/026 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA |
31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: G OFFICE CHANGED 31/01/00 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
09/08/999 August 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
09/02/999 February 1999 | AUDITOR'S RESIGNATION |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/985 August 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/06/9723 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/07/967 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/08/9514 August 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9523 May 1995 | DIRECTOR RESIGNED |
26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
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 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/12/9430 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 |
30/12/9430 December 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/12/94 |
30/12/9430 December 1994 | COMPANY NAME CHANGED MJP CARAT INTERNATIONAL LTD CERTIFICATE ISSUED ON 01/01/95 |
22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 28-30 LITCHFIELD STREET, LONDON, WC2H 9NJ |
22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 28-30 LITCHFIELD STREET LONDON WC2H 9NJ |
08/10/948 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
25/07/9425 July 1994 | DIRECTOR RESIGNED |
25/07/9425 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
20/07/9420 July 1994 | DIRECTOR RESIGNED |
03/12/933 December 1993 | RE AGREEMENT 11/11/93 |
25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/9318 October 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
12/11/9212 November 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | DIRECTOR RESIGNED |
11/11/9211 November 1992 | DIRECTOR RESIGNED |
25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | ALTER MEM AND ARTS 24/12/91 |
03/01/923 January 1992 | 04/06/91 NO MEM CHANGE NOF |
03/01/923 January 1992 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
17/06/9117 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
08/04/918 April 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/907 November 1990 | COMPANY NAME CHANGED MICHAEL JARVIS & PARTNERS LIMITE D CERTIFICATE ISSUED ON 08/11/90 |
07/11/907 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/90 |
31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 55 MONMOUTH STREET, LONDON, WC2H 9DG |
31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: G OFFICE CHANGED 31/10/90 55 MONMOUTH STREET LONDON WC2H 9DG |
31/10/9031 October 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
02/11/892 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 2/6 FULHAM BROADWAY, LONDON, SW6 1AA |
04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: G OFFICE CHANGED 04/08/89 2/6 FULHAM BROADWAY LONDON SW6 1AA |
04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
04/08/894 August 1989 | DIRECTOR RESIGNED |
04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/08/893 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/893 August 1989 | ADOPT MEM AND ARTS 210789 |
25/04/8925 April 1989 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | 04/06/88 FULL LIST NOF |
24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
17/06/8817 June 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 8-9 ROSE & CROWN YARD, KING STREET, ST JAMESES, LONDON SW1Y 6RE |
10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 8-9 ROSE & CROWN YARD KING STREET ST JAMESES LONDON SW1Y 6RE |
17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/09/8720 September 1987 | AUDITOR'S RESIGNATION |
27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/8717 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
13/09/8613 September 1986 | NEW DIRECTOR APPOINTED |
23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 115 GLOUCESTER PLACE, LONDON W1H 3PJ |
23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 115 GLOUCESTER PLACE LONDON W1H 3PJ |
23/08/8623 August 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
22/08/7922 August 1979 | MEMORANDUM OF ASSOCIATION |
25/10/7825 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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