| Date | Description |
|---|
| 2024-04-07 |
delete address SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7RQ |
| 2024-04-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
SURREY RESEARCH PARK GUILDFORD
SURREY
GU2 7RQ
UNITED KINGDOM |
| 2023-10-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-07 |
delete company_previous_name RUBUS (UK) LIMITED |
| 2023-07-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/23 |
| 2023-07-21 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 20/07/2023 |
| 2023-07-21 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 71242.45 |
| 2023-07-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-11 |
update statutory_documents ADOPT ARTICLES 22/06/2023 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 2022-06-07 |
delete address SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 2022-06-07 |
insert address SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7RQ |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YP |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAWTON |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name RUBUS LIMITED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name NVISION LIMITED |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RHYS JONES |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name WALLTIME LIMITED |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA DUNCAN |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-04 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-16 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-20 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-07 |
insert company_previous_name DETICA SYSTEM INTEGRATION LIMITED |
| 2014-02-07 |
update name DETICA SYSTEM INTEGRATION LIMITED => BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED |
| 2014-02-07 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED DETICA SYSTEM INTEGRATION LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED NEIL STEPHEN MEDLEY |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-22 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER COKER |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILSON |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 2010-03-01 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents SECRETARY APPOINTED DAVID STANLEY PARKES |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WOLLHEAD |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED IAN MCLAREN |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK |
| 2008-12-09 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-14 |
update statutory_documents COMPANY NAME CHANGED
DETICA (RUBUS) LIMITED
CERTIFICATE ISSUED ON 14/01/05 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
RUBUS COURT
EASTERN ROAD
BRACKNELL
BERKSHIRE RG12 2UP |
| 2003-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents COMPANY NAME CHANGED
RUBUS (UK) LIMITED
CERTIFICATE ISSUED ON 27/08/03 |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND |
| 2003-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/01; CHANGE OF MEMBERS |
| 2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-28 |
update statutory_documents COMPANY NAME CHANGED
RUBUS LIMITED
CERTIFICATE ISSUED ON 28/11/00 |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
GROUND FLOOR UNIT 3
BRACKNELL BEECHES
OLD BRACKNELL LANE WEST
BRACKNELL READING RG12 7BW |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents COMPANY NAME CHANGED
NVISION LIMITED
CERTIFICATE ISSUED ON 10/04/00 |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-07 |
update statutory_documents £ NC 100000/156000
22/11/99 |
| 2000-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/99 |
| 2000-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/98 FROM:
90 LONG ACRE
LONDON
WC2E 9TT |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents S-DIV
17/04/98 |
| 1998-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
17/04/98 |
| 1998-05-20 |
update statutory_documents £ NC 50000/100000
29/04/98 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-20 |
update statutory_documents ADOPT MEM AND ARTS 29/04/98 |
| 1998-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/98 |
| 1998-05-20 |
update statutory_documents £ NC 1000/50000
17/04/ |
| 1998-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/04/98 |
| 1998-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/04/98 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents COMPANY NAME CHANGED
WALLTIME LIMITED
CERTIFICATE ISSUED ON 04/06/97 |
| 1997-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |