7 October 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
7 October 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
24 June 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
24 June 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
10 June 2014 | Application to strike the company off the register | 3 pages |
---|
10 June 2014 | Application to strike the company off the register | 3 pages |
---|
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 | 4 pages |
---|
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 | 4 pages |
---|
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 | 5 pages |
---|
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 | 5 pages |
---|
14 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders | 4 pages |
---|
14 August 2012 | Termination of appointment of Carl Edwards as a director | 1 page |
---|
14 August 2012 | Termination of appointment of Carl Edwards as a director | 1 page |
---|
14 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders | 4 pages |
---|
4 May 2012 | Accounts for a small company made up to 30 September 2011 | 6 pages |
---|
4 May 2012 | Accounts for a small company made up to 30 September 2011 | 6 pages |
---|
26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders | 4 pages |
---|
26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders | 4 pages |
---|
13 June 2011 | Accounts for a small company made up to 30 September 2010 | 7 pages |
---|
13 June 2011 | Accounts for a small company made up to 30 September 2010 | 7 pages |
---|
2 August 2010 | Director's details changed for Carl Edwards on 1 March 2010 | 2 pages |
---|
2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
---|
2 August 2010 | Director's details changed for Richard Anthony Cook on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Alan Leslie Clark on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Carl Edwards on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Richard Anthony Cook on 1 March 2010 | 2 pages |
---|
2 August 2010 | Secretary's details changed for Joey Aaron Taylor on 1 March 2010 | 1 page |
---|
2 August 2010 | Director's details changed for Joey Aaron Taylor on 1 March 2010 | 2 pages |
---|
2 August 2010 | Secretary's details changed for Joey Aaron Taylor on 1 March 2010 | 1 page |
---|
2 August 2010 | Director's details changed for Joey Aaron Taylor on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Richard Anthony Cook on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Alan Leslie Clark on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Alan Leslie Clark on 1 March 2010 | 2 pages |
---|
2 August 2010 | Director's details changed for Carl Edwards on 1 March 2010 | 2 pages |
---|
2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
---|
2 August 2010 | Director's details changed for Joey Aaron Taylor on 1 March 2010 | 2 pages |
---|
2 August 2010 | Secretary's details changed for Joey Aaron Taylor on 1 March 2010 | 1 page |
---|
1 July 2010 | Accounts for a small company made up to 30 September 2009 | 7 pages |
---|
1 July 2010 | Accounts for a small company made up to 30 September 2009 | 7 pages |
---|
10 August 2009 | Return made up to 20/07/09; full list of members | 4 pages |
---|
10 August 2009 | Return made up to 20/07/09; full list of members | 4 pages |
---|
27 May 2009 | Accounts for a small company made up to 30 September 2008 | 8 pages |
---|
27 May 2009 | Accounts for a small company made up to 30 September 2008 | 8 pages |
---|
29 August 2008 | Return made up to 20/07/08; full list of members | 4 pages |
---|
29 August 2008 | Return made up to 20/07/08; full list of members | 4 pages |
---|
23 July 2008 | Accounts for a small company made up to 30 September 2007 | 7 pages |
---|
23 July 2008 | Accounts for a small company made up to 30 September 2007 | 7 pages |
---|
28 July 2007 | Accounts for a small company made up to 30 September 2006 | 5 pages |
---|
28 July 2007 | Accounts for a small company made up to 30 September 2006 | 5 pages |
---|
23 July 2007 | Director's particulars changed | 1 page |
---|
23 July 2007 | Director's particulars changed | 1 page |
---|
23 July 2007 | Return made up to 20/07/07; full list of members | 3 pages |
---|
23 July 2007 | Return made up to 20/07/07; full list of members | 3 pages |
---|
28 February 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
---|
28 February 2007 | Minutes of meeting | 1 page |
---|
28 February 2007 | Minutes of meeting | 1 page |
---|
28 February 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
---|
21 September 2006 | Director resigned | 1 page |
---|
21 September 2006 | Director resigned | 1 page |
---|
19 September 2006 | New director appointed | 1 page |
---|
19 September 2006 | New director appointed | 1 page |
---|
30 August 2006 | New director appointed | 2 pages |
---|
30 August 2006 | New director appointed | 2 pages |
---|
22 August 2006 | Director resigned | 1 page |
---|
22 August 2006 | Director resigned | 1 page |
---|
25 July 2006 | Accounts for a small company made up to 30 September 2005 | 5 pages |
---|
25 July 2006 | Accounts for a small company made up to 30 September 2005 | 5 pages |
---|
24 July 2006 | Return made up to 20/07/06; full list of members | 3 pages |
---|
24 July 2006 | Return made up to 20/07/06; full list of members | 3 pages |
---|
24 July 2006 | Director's particulars changed | 1 page |
---|
24 July 2006 | Director's particulars changed | 1 page |
---|
24 July 2006 | Director's particulars changed | 1 page |
---|
24 July 2006 | Director's particulars changed | 1 page |
---|
31 August 2005 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
31 August 2005 | Return made up to 20/07/05; full list of members | 3 pages |
---|
31 August 2005 | Return made up to 20/07/05; full list of members | 3 pages |
---|
31 August 2005 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
30 August 2005 | Location of register of members | 1 page |
---|
30 August 2005 | Director's particulars changed | 1 page |
---|
30 August 2005 | Location of register of members | 1 page |
---|
30 August 2005 | Director's particulars changed | 1 page |
---|
5 August 2005 | Accounts for a small company made up to 30 September 2004 | 5 pages |
---|
5 August 2005 | Accounts for a small company made up to 30 September 2004 | 5 pages |
---|
26 July 2004 | Return made up to 20/07/04; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
26 July 2004 | Return made up to 20/07/04; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
17 June 2004 | Secretary resigned | 1 page |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | Secretary resigned | 1 page |
---|
9 March 2004 | Company name changed uk multinational LIMITED\certificate issued on 09/03/04 | 2 pages |
---|
9 March 2004 | Company name changed uk multinational LIMITED\certificate issued on 09/03/04 | 2 pages |
---|
3 February 2004 | New director appointed | 2 pages |
---|
3 February 2004 | New director appointed | 2 pages |
---|
6 January 2004 | Accounts for a dormant company made up to 30 September 2003 | 1 page |
---|
6 January 2004 | New secretary appointed;new director appointed | 2 pages |
---|
6 January 2004 | New secretary appointed;new director appointed | 2 pages |
---|
6 January 2004 | Accounts for a dormant company made up to 30 September 2003 | 1 page |
---|
29 August 2003 | Return made up to 20/07/03; full list of members | 7 pages |
---|
29 August 2003 | Return made up to 20/07/03; full list of members | 7 pages |
---|
8 June 2003 | Accounts for a dormant company made up to 30 September 2002 | 1 page |
---|
8 June 2003 | Accounts for a dormant company made up to 30 September 2002 | 1 page |
---|
5 June 2003 | New secretary appointed | 2 pages |
---|
5 June 2003 | New secretary appointed | 2 pages |
---|
23 September 2002 | Secretary resigned;director resigned | 1 page |
---|
23 September 2002 | Secretary resigned;director resigned | 1 page |
---|
30 July 2002 | Return made up to 20/07/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
---|
30 July 2002 | Return made up to 20/07/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
---|
8 May 2002 | Accounts for a dormant company made up to 30 September 2001 | 1 page |
---|
8 May 2002 | Accounts for a dormant company made up to 30 September 2001 | 1 page |
---|
29 August 2001 | Return made up to 20/07/01; full list of members | 7 pages |
---|
29 August 2001 | Return made up to 20/07/01; full list of members | 7 pages |
---|
23 August 2001 | New secretary appointed | 2 pages |
---|
23 August 2001 | Secretary resigned;director resigned | 1 page |
---|
23 August 2001 | Secretary resigned;director resigned | 1 page |
---|
23 August 2001 | New secretary appointed | 2 pages |
---|
1 August 2001 | Accounts for a dormant company made up to 30 September 2000 | 5 pages |
---|
1 August 2001 | Accounts for a dormant company made up to 30 September 2000 | 5 pages |
---|
15 August 2000 | Return made up to 20/07/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
15 August 2000 | Return made up to 20/07/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
20 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
20 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
20 June 2000 | Accounts for a dormant company made up to 30 September 1999 | 5 pages |
---|
20 June 2000 | Accounts for a dormant company made up to 30 September 1999 | 5 pages |
---|
24 September 1999 | Return made up to 20/07/99; full list of members | 6 pages |
---|
24 September 1999 | Return made up to 20/07/99; full list of members | 6 pages |
---|
8 February 1999 | Accounts for a dormant company made up to 30 September 1998 | 3 pages |
---|
8 February 1999 | Accounts for a dormant company made up to 30 September 1998 | 3 pages |
---|
25 August 1998 | Return made up to 20/07/98; full list of members | 6 pages |
---|
25 August 1998 | Return made up to 20/07/98; full list of members | 6 pages |
---|
17 June 1998 | Accounts for a dormant company made up to 30 September 1997 | 3 pages |
---|
17 June 1998 | Accounts for a dormant company made up to 30 September 1997 | 3 pages |
---|
7 August 1997 | Return made up to 20/07/97; full list of members | 5 pages |
---|
7 August 1997 | Return made up to 20/07/97; full list of members | 5 pages |
---|
3 July 1997 | Accounts for a dormant company made up to 31 August 1996 | 3 pages |
---|
3 July 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 | 1 page |
---|
3 July 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 | 1 page |
---|
3 July 1997 | Accounts for a dormant company made up to 31 August 1996 | 3 pages |
---|
13 September 1996 | New director appointed | 2 pages |
---|
13 September 1996 | New director appointed | 2 pages |
---|
21 August 1996 | Director resigned | 1 page |
---|
21 August 1996 | New director appointed | 2 pages |
---|
21 August 1996 | New director appointed | 2 pages |
---|
21 August 1996 | New director appointed | 2 pages |
---|
21 August 1996 | Director resigned | 1 page |
---|
21 August 1996 | New director appointed | 2 pages |
---|
6 August 1996 | Memorandum and Articles of Association | 11 pages |
---|
6 August 1996 | Memorandum and Articles of Association | 11 pages |
---|
24 July 1996 | Return made up to 20/07/96; no change of members | 4 pages |
---|
24 July 1996 | Return made up to 20/07/96; no change of members | 4 pages |
---|
18 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 9 pages |
---|
18 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 9 pages |
---|
19 June 1996 | Company name changed blue chip data systems LIMITED\certificate issued on 20/06/96 | 2 pages |
---|
19 June 1996 | Company name changed blue chip data systems LIMITED\certificate issued on 20/06/96 | 2 pages |
---|
23 May 1996 | Registered office changed on 23/05/96 from: sandbourne house 302 charminster road bournemouth dorset BH8 9RT | 1 page |
---|
23 May 1996 | Registered office changed on 23/05/96 from: sandbourne house 302 charminster road bournemouth dorset BH8 9RT | 1 page |
---|
23 May 1996 | Full accounts made up to 31 August 1995 | 6 pages |
---|
23 May 1996 | Full accounts made up to 31 August 1995 | 6 pages |
---|
2 October 1995 | Return made up to 20/07/95; full list of members | 6 pages |
---|
2 October 1995 | Return made up to 20/07/95; full list of members | 6 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 12 pages |
---|
20 July 1994 | Incorporation | 11 pages |
---|
20 July 1994 | Incorporation | 11 pages |
---|