365 IT SUBCO NO.1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/129 May 2012 | APPLICATION FOR STRIKING-OFF |
| 12/04/1212 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | COMPANY NAME CHANGED 5I LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 26/10/1126 October 2011 | TRANSFER SHARE CAP 22/09/2011 |
| 30/06/1130 June 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 06/06/116 June 2011 | SAIL ADDRESS CREATED |
| 06/06/116 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/05/1120 May 2011 | CORPORATE SECRETARY APPOINTED MB SECRETARIES LIMITED |
| 22/02/1122 February 2011 | AUDITOR'S RESIGNATION |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW ALLAN / 05/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 05/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 05/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH HEARN / 05/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 16/04/0916 April 2009 | DIRECTOR RESIGNED GRAHAM RANSOM |
| 16/04/0916 April 2009 | CURRSHO FROM 05/04/2010 TO 31/12/2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 16/04/0916 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID GARETH HEARN |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PETER MACLEAN |
| 16/04/0916 April 2009 | SECRETARY RESIGNED CLIVE ORCHARD |
| 23/03/0923 March 2009 | APPROVE DIRS RE SECT 80 OF CA 03/03/2009 |
| 12/03/0912 March 2009 | SECTION 164 13/08/2007 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED GRAHAM RANSOM |
| 05/02/095 February 2009 | SECRETARY'S PARTICULARS CLIVE ORCHARD |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | RE AGREEMENT 13/06/07 |
| 03/10/073 October 2007 | � IC 120000/119450 13/08/07 � SR [email protected]=550 |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/08/058 August 2005 | � NC 15000/125000 01/07 |
| 08/08/058 August 2005 | S-DIV 11/07/05 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 08/08/058 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/058 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/05 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 18/06/0318 June 2003 | AUTH TO GRANT OPTIONS 10/04/03 |
| 18/06/0318 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0318 June 2003 | � NC 10000/15000 10/04/03 |
| 18/06/0318 June 2003 | � IC 10000/8000 10/04/03 � SR [email protected]=2000 |
| 18/06/0318 June 2003 | NC INC ALREADY ADJUSTED 10/04/03 |
| 18/06/0318 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/033 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | S-DIV 22/03/02 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | � NC 1000/10000 22/03/02 |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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