AJILON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
| 09/07/109 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 23/06/2010 |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010 |
| 09/09/099 September 2009 | Min Detail Amend Capital eff 09/09/09 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/099 September 2009 | Statement by Directors |
| 09/09/099 September 2009 | Solvency Statement dated 10/08/09 |
| 09/09/099 September 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009 |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED CATHERINE KING |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED DOMINIK DE DANIEL |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MRS CATHERINE JUDITH KING |
| 16/04/0916 April 2009 | DIRECTOR RESIGNED TSC RESOURCES LTD |
| 09/09/089 September 2008 | DIRECTOR RESIGNED TSC NOMINEE LIMITED |
| 09/09/089 September 2008 | SECRETARY RESIGNED TSC NOMINEE LIMITED |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/08/085 August 2008 | DIRECTOR RESIGNED RENE SCHUSTER |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 15/10/0415 October 2004 | ELECTION OF DIRECTOR 19/07/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
| 29/08/0329 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | Auditor's resignation |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED DELPHI GROUP LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 23/06/99; BULK LIST AVAILABLE SEPARATELY |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/06/997 June 1999 | REREGISTRATION PLC-PRI 04/06/99 |
| 07/06/997 June 1999 | ADOPT MEM AND ARTS 04/06/99 |
| 07/06/997 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/997 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | AMENDED INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | RETURN MADE UP TO 23/06/98; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9825 June 1998 | SHARES AGREEMENT OTC |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | ALTER MEM AND ARTS 14/03/97 |
| 29/10/9729 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 |
| 03/10/973 October 1997 | LISTING OF PARTICULARS |
| 04/09/974 September 1997 | SHARE OPTION SCHEME 19/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 23/06/97; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/97 |
| 29/05/9729 May 1997 | � NC 1700000/2500000 19/0 |
| 29/05/9729 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: G OFFICE CHANGED 22/10/96 VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9HB |
| 27/08/9627 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS; AMEND |
| 05/08/965 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9629 July 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 23/06/96; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 |
| 05/06/965 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 13/04/9613 April 1996 | |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9GL |
| 08/09/958 September 1995 | COMPANY NAME CHANGED COMPUTER PEOPLE GROUP PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 08/09/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 23/06/95; BULK LIST AVAILABLE SEPARATELY |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 19/06/9519 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95 |
| 19/06/9519 June 1995 | ADOPT MEM AND ARTS 12/06/95 |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RE AQUISITION 28/10/94 |
| 15/11/9415 November 1994 | � NC 1287500/1700000 28/10/94 |
| 07/10/947 October 1994 | LISTING OF PARTICULARS |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 |
| 29/07/9429 July 1994 | � NC 850000/1287500 21/07/94 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 23/06/94; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | |
| 18/07/9418 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94 |
| 18/07/9418 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/94 |
| 13/07/9413 July 1994 | LISTING OF PARTICULARS |
| 22/07/9322 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 23/06/92; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | ALLOT EQUITY SECURITIES 12/06/92 |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RE DIRS POWERS ESOS 15/01/92 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: G OFFICE CHANGED 15/11/91 V.L.I. HSE. 68/69 ST. MARTIN'S LANE LONDON WC2N 4JS Y3EA |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 23/06/91; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 06/09/916 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/91 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 28/06/90; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9030 November 1990 | EXEC SHARE OPT SCHEME 14/06/90 |
| 10/11/9010 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | SHARES AGREEMENT OTC |
| 03/08/893 August 1989 | RETURN MADE UP TO 23/06/89; BULK LIST AVAILABLE SEPARATELY |
| 31/07/8931 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 090689 |
| 31/07/8931 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 090689 |
| 27/07/8927 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | SHARES AGREEMENT OTC |
| 06/04/896 April 1989 | WD 22/03/89 AD 18/02/86--------- � SI 13929@1=13929 � IC 601290/615219 |
| 23/03/8923 March 1989 | REDUCTION OF SHARE PREMIUM |
| 16/03/8916 March 1989 | REDUCE SH. PREM ACCOUNT |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/88 |
| 19/12/8819 December 1988 | � NC 750000/850000 |
| 13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8812 October 1988 | WD 05/10/88 AD 09/08/88--------- PREMIUM � SI [email protected]=55248 � IC 546042/601290 |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/02/8827 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | WD 07/01/88 AD 27/05/87--------- PREMIUM � SI [email protected]=84807 � IC 461235/546042 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/07/8715 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130587 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | ALTER MEM AND ARTS 130587 |
| 15/07/8715 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 130587 |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/8717 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
| 10/01/8610 January 1986 | COMPANY TYPE CHANGED FROM PLC TO PLC |
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