ALGORITHMICS (UK) LIMITED

Company Documents

Date	Description
30/12/2430 December 2024	Final Gazette dissolved following liquidation View Document
30/12/2430 December 2024	Final Gazette dissolved following liquidation View Document
30/09/2430 September 2024	Return of final meeting in a members' voluntary winding up View Document
23/11/2323 November 2023	Liquidators' statement of receipts and payments to 2023-09-26 View Document
21/11/2221 November 2022	Liquidators' statement of receipts and payments to 2022-09-26 View Document
14/12/2114 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 View Document
15/10/2115 October 2021	Declaration of solvency View Document
15/10/2115 October 2021	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-15 View Document
15/10/2115 October 2021	Appointment of a voluntary liquidator View Document
15/10/2115 October 2021	Resolutions View Document
15/10/2115 October 2021	Resolutions View Document
18/11/1418 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/06/1430 June 2014	PREVEXT FROM 31/10/2013 TO 31/12/2013 View Document
20/02/1420 February 2014	FULL ACCOUNTS MADE UP TO 31/10/12 View Document
02/12/132 December 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
06/06/136 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
06/06/136 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
06/06/136 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
06/06/136 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
05/06/135 June 2013	SAIL ADDRESS CREATED View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View Document
12/03/1312 March 2013	ADOPT ARTICLES 26/09/2012 View Document
12/03/1312 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
12/03/1312 March 2013	STATEMENT OF COMPANY'S OBJECTS View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR MINA WALLACE View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SCHYFF View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW AZIZ View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS View Document
15/11/1215 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
12/11/1212 November 2012	SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN View Document
09/11/129 November 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View Document
09/11/129 November 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH PO6 3AU ENGLAND View Document
18/10/1218 October 2012	CURREXT FROM 30/09/2012 TO 31/10/2012 View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
26/03/1226 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012 View Document
07/11/117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MINA KIMBERLEY WALLACE / 29/09/2011 View Document
07/11/117 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
31/08/1131 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/07/1112 July 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011 View Document
10/03/1110 March 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 04/01/2011 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011 View Document
04/11/104 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
17/05/1017 May 2010	DIRECTOR APPOINTED ANDREW RONALD AZIZ View Document
23/11/0923 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MINA KIMBERLEY WALLACE / 01/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 01/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009 View Document
23/11/0923 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 View Document
01/08/091 August 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
31/03/0931 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 View Document
11/03/0911 March 2009	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
11/02/0911 February 2009	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
06/08/086 August 2008	DIRECTOR APPOINTED CYNTHIA ANN SCHYFF View Document
06/08/086 August 2008	DIRECTOR APPOINTED MINA KIMBERLEY WALLACE View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
02/01/082 January 2008	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
27/09/0727 September 2007	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/12/066 December 2006	AUDITOR'S RESIGNATION View Document
04/12/064 December 2006	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
24/11/0624 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document

16/10/0616 October 2006	AUDITOR'S RESIGNATION View Document
09/05/069 May 2006	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	FULL ACCOUNTS MADE UP TO 25/01/05 View Document
21/04/0621 April 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/057 December 2005	DELIVERY EXT'D 3 MTH 31/01/05 View Document
20/07/0520 July 2005	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
13/01/0513 January 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/0513 January 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DELIVERY EXT'D 3 MTH 31/01/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	NEW DIRECTOR APPOINTED View Document
08/06/048 June 2004	DIRECTOR RESIGNED View Document
08/06/048 June 2004	S366A DISP HOLDING AGM 29/04/04 View Document
14/04/0414 April 2004	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
04/12/034 December 2003	DELIVERY EXT'D 3 MTH 31/01/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
12/11/0312 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/0313 August 2003	NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	ARTICLES OF ASSOCIATION View Document
12/04/0312 April 2003	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	DELIVERY EXT'D 3 MTH 31/01/02 View Document
20/11/0220 November 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
20/11/0220 November 2002	DIRECTOR RESIGNED View Document
18/06/0218 June 2002	RE SECTION 394 View Document
26/03/0226 March 2002	NEW SECRETARY APPOINTED View Document
22/02/0222 February 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 View Document
22/02/0222 February 2002	SECRETARY RESIGNED View Document
22/02/0222 February 2002	NEW SECRETARY APPOINTED View Document
22/02/0222 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/02/0222 February 2002	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/11/019 November 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
17/10/0117 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
21/11/0021 November 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View Document
10/11/0010 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
01/12/991 December 1999	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/07/996 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/9930 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/9930 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
24/06/9924 June 1999	DIRECTOR RESIGNED View Document
18/05/9918 May 1999	DIRECTOR RESIGNED View Document
28/04/9928 April 1999	NEW DIRECTOR APPOINTED View Document
02/04/992 April 1999	DIRECTOR RESIGNED View Document
02/04/992 April 1999	NEW DIRECTOR APPOINTED View Document
23/12/9823 December 1998	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/02/9810 February 1998	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS View Document
02/01/982 January 1998	NEW DIRECTOR APPOINTED View Document
04/07/974 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/06/974 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/9718 April 1997	NEW DIRECTOR APPOINTED View Document
06/03/976 March 1997	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View Document
24/02/9724 February 1997	NEW SECRETARY APPOINTED View Document
12/02/9712 February 1997	DIRECTOR RESIGNED View Document
12/02/9712 February 1997	NEW DIRECTOR APPOINTED View Document
12/02/9712 February 1997	SECRETARY RESIGNED View Document
12/02/9712 February 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 120 EAST ROAD LONDON N1 6AA View Document
18/06/9618 June 1996	NEW DIRECTOR APPOINTED View Document
18/06/9618 June 1996	NEW DIRECTOR APPOINTED View Document
18/06/9618 June 1996	DIRECTOR RESIGNED View Document
15/02/9615 February 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
29/11/9529 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/11/953 November 1995	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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