| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220012 |
| 2025-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220011 |
| 2025-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220010 |
| 2025-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220009 |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE ROAD
READING
BERKSHIRE
RG2 6DH |
| 2024-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-07 |
delete company_previous_name LOGICA MOBILE NETWORKS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-08 |
update statutory_documents SOLVENCY STATEMENT DATED 28/01/21 |
| 2021-02-08 |
update statutory_documents REDUCE SHARE PREM A/C 28/01/2021 |
| 2021-02-08 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 47881.85 |
| 2021-02-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-11-07 |
delete company_previous_name LOGICA ALDISCON LIMITED |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LURIA |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY LURIA |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-03-07 |
delete company_previous_name AETHOS COMMUNICATION SYSTEMS LIMITED |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE GERARD HUNGLE |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER LOH |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-07 |
update num_mort_outstanding 2 => 0 |
| 2018-06-07 |
update num_mort_satisfied 6 => 8 |
| 2018-06-04 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 47881.85 |
| 2018-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026931220007 |
| 2018-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026931220008 |
| 2018-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR PRIVATE HOLDINGS II LTD |
| 2018-03-20 |
update statutory_documents CESSATION OF MAVENIR LIMITED AS A PSC |
| 2018-03-20 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 47881.81 |
| 2018-03-20 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 47881.82 |
| 2018-03-20 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 47881.83 |
| 2018-03-20 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 47881.84 |
| 2017-12-09 |
update account_category GROUP => FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-26 |
insert company_previous_name ACISION UK LIMITED |
| 2017-04-26 |
update name ACISION UK LIMITED => MAVENIR SYSTEMS LIMITED |
| 2017-04-26 |
update num_mort_charges 7 => 8 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents COMPANY NAME CHANGED ACISION UK LIMITED
CERTIFICATE ISSUED ON 28/02/17 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220008 |
| 2017-02-07 |
update account_category FULL => GROUP |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-29 => 2017-10-31 |
| 2017-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-07 |
update account_ref_day 29 => 31 |
| 2017-01-07 |
update account_ref_month 12 => 1 |
| 2016-12-22 |
update statutory_documents CURREXT FROM 29/12/2016 TO 31/01/2017 |
| 2016-10-07 |
update num_mort_charges 6 => 7 |
| 2016-10-07 |
update num_mort_satisfied 5 => 6 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED WALTER LOH |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED ROY SHIMON LURIA |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED GLEN MURRAY |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KNOBLOCH |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 2016-09-26 |
update statutory_documents SECRETARY APPOINTED ROY SHIMON LURIA |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKY WU |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSSI |
| 2016-09-07 |
update num_mort_outstanding 4 => 1 |
| 2016-09-07 |
update num_mort_satisfied 2 => 5 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220007 |
| 2016-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026931220006 |
| 2016-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADOLFO HERNANDEZ |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITHS |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-11 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS JACKY WU |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GROSSI |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-29 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN GRIFFITHS / 01/01/2015 |
| 2015-02-07 |
delete company_previous_name SYSTEMS ENGINEERING SUPPORT LIMITED |
| 2015-02-07 |
update num_mort_outstanding 5 => 4 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-07 |
update num_mort_charges 5 => 6 |
| 2015-01-07 |
update num_mort_outstanding 4 => 5 |
| 2015-01-06 |
update statutory_documents ALTER ARTICLES 15/12/2014 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026931220006 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE ROAD READING BERKSHIRE UNITED KINGDOM RG2 6DH |
| 2014-04-07 |
insert address READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE ROAD READING BERKSHIRE RG2 6DH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ADOLFO HERNANDEZ |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGEN NILSSON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH |
| 2013-10-07 |
delete address 1430 ARLINGTON BUSINESS PARK THEALE READING UNITED KINGDOM RG7 4SA |
| 2013-10-07 |
insert address READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE ROAD READING BERKSHIRE UNITED KINGDOM RG2 6DH |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
1430 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
UNITED KINGDOM |
| 2013-08-01 |
delete company_previous_name CANN RESEARCH LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-03-08 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED JORGEN ANDERS NILSSON |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-15 |
update statutory_documents CURREXT FROM 29/06/2011 TO 29/12/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED KAREN LYNN GRIFFITHS |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGEN ANDERS NILSSON |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY BUCKLEY |
| 2011-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-31 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED JORGEN ANDERS NILSSON |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-25 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCKLEY / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARVEY / 23/03/2010 |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLACK |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CLACK |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CLACK |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLACK / 04/02/2009 |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
250 BROOK DRIVE
GREEN PARK READING
RG2 6UA |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RORY BUCKLEY |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLACK |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE LYNCH |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JORG MOHAUPT |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HARVEY |
| 2008-10-29 |
update statutory_documents ADOPT ARTICLES 05/07/2007 |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/2007 TO 29/06/2008 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL |
| 2007-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-06 |
update statutory_documents COMPANY NAME CHANGED
LOGICACMG WIRELESS NETWORKS LIMI
TED
CERTIFICATE ISSUED ON 06/07/07 |
| 2007-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents COMPANY NAME CHANGED
LOGICA MOBILE NETWORKS LIMITED
CERTIFICATE ISSUED ON 25/09/03 |
| 2003-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-01 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents COMPANY NAME CHANGED
LOGICA ALDISCON LIMITED
CERTIFICATE ISSUED ON 26/10/99 |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents COMPANY NAME CHANGED
AETHOS COMMUNICATION SYSTEMS LIM
ITED
CERTIFICATE ISSUED ON 24/02/99 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1998-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/98 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents £ NC 64549/65763
25/11/ |
| 1998-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/98 FROM:
CHARTER HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH AVON
BA2 3BH |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents S-DIV
14/07/97 |
| 1997-08-12 |
update statutory_documents £ NC 64472/64549
14/07/97 |
| 1997-08-12 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1997-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 |
| 1997-08-12 |
update statutory_documents ADOPT MEM AND ARTS 08/07/97 |
| 1997-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/97 |
| 1997-08-12 |
update statutory_documents DIV SHARES 08/07/97 |
| 1997-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents ALTER MEM AND ARTS 02/01/97 |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 1996-04-11 |
update statutory_documents ADOPT MEM AND ARTS 13/03/96 |
| 1996-04-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/96 |
| 1996-04-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/96 |
| 1996-04-11 |
update statutory_documents RE SHARES 13/03/96 |
| 1996-04-11 |
update statutory_documents CAPIT £3120 13/03/96 |
| 1996-04-10 |
update statutory_documents S-DIV
13/03/96 |
| 1996-04-10 |
update statutory_documents £ NC 100000/64472
13/03/96 |
| 1996-04-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-04-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-04-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-04-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-04-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents COMPANY NAME CHANGED
SYSTEMS ENGINEERING SUPPORT LIMI
TED
CERTIFICATE ISSUED ON 11/01/95 |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents £ NC 100/100000
01/11/93 |
| 1994-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/93 |
| 1994-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/94 FROM:
OLD CANN SCHOOL
SALISBURY ROAD
SHAFTESBURY
DORSET SP7 0BP |
| 1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents COMPANY NAME CHANGED
CANN RESEARCH LIMITED
CERTIFICATE ISSUED ON 09/07/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |