Insolvency. Liquidation voluntary members return of final meeting. |
2023-05-03 |
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Address. Change date: 2022-05-11. New address: C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Old address: C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD. |
2022-05-11 |
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Address. Change date: 2022-04-20. Old address: 3 More London Riverside London SE1 2AQ. New address: Tower Bridge House St. Katharines Way London E1W 1DD. |
2022-04-20 |
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Address. New address: Amdocs (Uk) Limited 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE. |
2022-04-20 |
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Resolution. Description: Resolutions. |
2022-04-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-04-19 |
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Officers. Officer name: Mr Martin Joseph Barry. Appointment date: 2021-12-27. |
2022-01-20 |
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Officers. Officer name: Aine Kavanagh. Termination date: 2021-12-27. |
2022-01-20 |
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Confirmation statement. Statement with no updates. |
2021-10-24 |
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Gazette. Gazette filings brought up to date. |
2021-06-23 |
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Accounts. Accounts type full. |
2021-06-14 |
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Accounts. Accounts type full. |
2021-06-14 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-10-26 |
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Persons with significant control. Notification date: 2018-08-22. Psc name: Amdocs Limited. |
2020-10-26 |
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Persons with significant control. Withdrawal date: 2020-10-26. |
2020-10-26 |
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Officers. Change date: 2019-10-29. Officer name: Mrs Aine Moran. |
2019-11-03 |
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Confirmation statement. Statement with no updates. |
2019-10-22 |
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Accounts. Accounts type full. |
2019-10-11 |
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Accounts. Accounts type small. |
2018-11-12 |
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Confirmation statement. Statement with no updates. |
2018-10-26 |
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Officers. Change corporate secretary company. |
2018-10-15 |
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Officers. Change corporate secretary company. |
2018-10-15 |
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Officers. Termination date: 2018-02-22. Officer name: Nicholas Ridley Wilson. |
2018-03-16 |
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Officers. Termination date: 2018-02-21. Officer name: London Law Secretarial Limited. |
2018-03-15 |
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Officers. Officer name: Aine Moran. Appointment date: 2018-02-22. |
2018-03-15 |
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Officers. Appointment date: 2018-02-22. Officer name: Richard David Wogan. |
2018-03-15 |
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Officers. Officer name: Adam Willis George Poulter. Termination date: 2018-02-22. |
2018-03-15 |
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Confirmation statement. Statement with updates. |
2017-10-23 |
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Accounts. Accounts type full. |
2017-10-04 |
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Officers. Officer name: Adam Willis George Poulter. Appointment date: 2017-07-19. |
2017-07-20 |
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Officers. Termination date: 2017-04-30. Officer name: Matthew James Gardner. |
2017-07-20 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type full. |
2015-10-04 |
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Officers. Officer name: Mr Matthew James Gardner. Change date: 2015-09-29. |
2015-09-29 |
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Officers. Change date: 2015-07-21. Officer name: London Law Secretarial Limited. |
2015-07-21 |
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Address. Old address: 163 Tower Bridge Road London SE1 3LW. Change date: 2015-06-12. New address: 3 More London Riverside London SE1 2AQ. |
2015-06-12 |
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Annual return. With made up date full list shareholders. |
2014-10-22 |
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Accounts. Accounts type full. |
2014-10-08 |
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Officers. Officer name: Mr Matthew James Gardner. |
2014-07-08 |
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Officers. Officer name: Raksha Patel. |
2014-04-15 |
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Officers. Officer name: London Law Secretarial Limited. |
2014-02-06 |
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Officers. Officer name: Raksha Patel. |
2014-02-06 |
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Accounts. Accounts type full. |
2013-12-18 |
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Annual return. With made up date full list shareholders. |
2013-10-23 |
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Address. Change sail address company. |
2013-10-23 |
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Officers. Officer name: Adam Salassi. |
2013-09-23 |
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