365 IT SUBCO NO.2 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 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW UNITED KINGDOM |
| 01/02/121 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR PETER HUGH HOWELLS |
| 31/01/1231 January 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 DYNAX SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 26/10/1126 October 2011 | APPROVE TRANSFER OF CAP 22/09/2011 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/1130 June 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 06/06/116 June 2011 | SAIL ADDRESS CHANGED FROM: 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW UNITED KINGDOM |
| 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 |
| 18/01/1118 January 2011 | Annual return made up to 23 December 2010 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 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 07/01/107 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH HEARN / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ALEJOS / 23/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH HEARN / 23/12/2009 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID GARETH HEARN |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: GISTERED OFFICE CHANGED ON 17/04/2008 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY MB SECRETARIES LIMITED |
| 10/04/0810 April 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 BASE POINT INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | ML28 REMOVING DUPLICATE FORM |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECTION 394 |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: G OFFICE CHANGED 29/12/07 UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/078 November 2007 | � IC 30000/20000 08/10/07 � SR 10000@1=10000 |
| 22/09/0722 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: G OFFICE CHANGED 15/01/98 UNIT 2 HASSOCKS WOOD STROUDLEY ROAD BASINGSTOKE HAMTS RG24 8UQ |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | SECRETARY RESIGNED |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED DELTASYS LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 09/02/939 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | Incorporation |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company