ALLSERVE SYSTEMS PLC

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/04/1223 April 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/01/1223 January 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
23/11/1123 November 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 View Document
31/05/1131 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 View Document
09/12/109 December 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010 View Document
02/06/102 June 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 View Document
30/04/1030 April 2010	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
30/04/1030 April 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
30/04/1030 April 2010	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View Document
04/12/094 December 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009 View Document
03/06/093 June 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2009 View Document
03/12/083 December 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008 View Document
30/05/0830 May 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008 View Document
30/11/0730 November 2007	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View Document
07/11/067 November 2006	ADMINISTRATORS PROGRESS REPORT View Document
07/11/067 November 2006	ADMINISTRATION TO CVL View Document
06/07/066 July 2006	CHANGE IN COMMITTEE MEMBERSHIP View Document
05/07/065 July 2006	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View Document
20/06/0620 June 2006	ADMINISTRATORS PROGRESS REPORT View Document
03/05/063 May 2006	SECRETARY RESIGNED View Document
19/01/0619 January 2006	CERTIFICATE OF CONSTITUTION View Document
19/01/0619 January 2006	RESULT OF MEETING OF CREDITORS View Document
13/01/0613 January 2006	REPLACEMENT/EXTRA ADMINISTRATOR View Document
13/01/0613 January 2006	REPLACEMENT/EXTRA ADMINISTRATOR View Document
10/01/0610 January 2006	STATEMENT OF PROPOSALS View Document
22/12/0522 December 2005	REPLACEMENT/EXTRA ADMINISTRATOR View Document
22/12/0522 December 2005	REPLACEMENT/EXTRA ADMINISTRATOR View Document
05/12/055 December 2005	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: RE 10 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU View Document
17/11/0517 November 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: ST GEORGES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY View Document
16/11/0516 November 2005	APPOINTMENT OF ADMINISTRATOR View Document
30/09/0530 September 2005	DELIVERY EXT'D 3 MTH 31/03/05 View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
16/09/0416 September 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/09/0416 September 2004	NC INC ALREADY ADJUSTED 09/07/04 View Document
16/09/0416 September 2004	£ NC 25000000/50000000 09/ View Document
16/09/0416 September 2004	7.5M SHARES ALLOTED 09/07/04 View Document
28/01/0428 January 2004	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 4 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW View Document
28/01/0428 January 2004	SECRETARY RESIGNED View Document
28/01/0428 January 2004	NEW SECRETARY APPOINTED View Document
13/01/0413 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
14/11/0314 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
08/06/038 June 2003	DIRECTOR RESIGNED View Document
27/05/0327 May 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View Document
27/11/0227 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/10/0211 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
10/10/0210 October 2002	COMPANY NAME CHANGED TOTAL SYSTEMS EUROPE PLC CERTIFICATE ISSUED ON 10/10/02 View Document
25/09/0225 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/07/0217 July 2002	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
16/07/0216 July 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
16/07/0216 July 2002	REGISTERED OFFICE CHANGED ON 16/07/02 View Document
16/06/0216 June 2002	NEW SECRETARY APPOINTED View Document
06/06/026 June 2002	DIRECTOR RESIGNED View Document
06/06/026 June 2002	NEW DIRECTOR APPOINTED View Document
06/06/026 June 2002	SECRETARY RESIGNED View Document
20/05/0220 May 2002	REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 2ND FLOOR 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2EY View Document
07/05/027 May 2002	£ NC 10000000/15000000 29/ View Document

07/05/027 May 2002	NC INC ALREADY ADJUSTED 29/03/02 View Document
08/02/028 February 2002	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2FD View Document
07/01/027 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
23/10/0123 October 2001	DELIVERY EXT'D 3 MTH 31/03/01 View Document
12/09/0112 September 2001	NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	View Document
06/07/016 July 2001	COMPANY NAME CHANGED DSQ EUROPE PLC CERTIFICATE ISSUED ON 06/07/01 View Document
26/04/0126 April 2001	COMPANY NAME CHANGED SOFTCOM PLC CERTIFICATE ISSUED ON 26/04/01 View Document
14/04/0114 April 2001	DIRECTOR RESIGNED View Document
20/03/0120 March 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
03/10/003 October 2000	View Document
03/10/003 October 2000	Resolutions View Document
03/10/003 October 2000	£ NC 5000000/10000000 27/09/00 View Document
03/10/003 October 2000	NC INC ALREADY ADJUSTED 27/09/00 View Document
02/10/002 October 2000	DELIVERY EXT'D 3 MTH 31/03/00 View Document
02/10/002 October 2000	View Document
28/09/0028 September 2000	COMPANY NAME CHANGED DSQ EUROPE PLC CERTIFICATE ISSUED ON 28/09/00 View Document
10/02/0010 February 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View Document
23/09/9923 September 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View Document
06/09/996 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/08/995 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/994 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	NC INC ALREADY ADJUSTED 15/03/99 View Document
22/03/9922 March 1999	£ NC 50000/5000000 15/03/99 View Document
05/01/995 January 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View Document
02/09/982 September 1998	REGISTERED OFFICE CHANGED ON 02/09/98 FROM: TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW View Document
22/07/9822 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/05/9814 May 1998	COMPANY NAME CHANGED SQUARE D EUROPE PLC CERTIFICATE ISSUED ON 15/05/98 View Document
23/03/9823 March 1998	DIRECTOR RESIGNED View Document
23/03/9823 March 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/03/9823 March 1998	NEW SECRETARY APPOINTED View Document
24/02/9824 February 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
31/12/9731 December 1997	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS View Document
21/11/9721 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
09/07/979 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
01/04/971 April 1997	NEW DIRECTOR APPOINTED View Document
18/03/9718 March 1997	DIRECTOR RESIGNED View Document
20/12/9620 December 1996	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View Document
17/07/9617 July 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
12/12/9512 December 1995	View Document
12/12/9512 December 1995	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View Document
12/12/9512 December 1995	View Document
11/08/9511 August 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY View Document
26/05/9526 May 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/01/9523 January 1995	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View Document
13/12/9413 December 1994	REGISTERED OFFICE CHANGED ON 13/12/94 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU View Document
14/09/9414 September 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
14/04/9414 April 1994	NEW DIRECTOR APPOINTED View Document
12/03/9412 March 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/03/9412 March 1994	NEW DIRECTOR APPOINTED View Document
08/03/948 March 1994	APPLICATION COMMENCE BUSINESS View Document
08/03/948 March 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
08/03/948 March 1994	Application to commence business View Document
21/01/9421 January 1994	DIRECTOR RESIGNED View Document
21/01/9421 January 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/12/9317 December 1993	Incorporation View Document
17/12/9317 December 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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