ANALYSIS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 |
| 15/12/1015 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1015 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 80 STRAND LONDON WC2R 0RL |
| 15/12/1015 December 2010 | DECLARATION OF SOLVENCY |
| 15/07/1015 July 2010 | STATEMENT BY DIRECTORS |
| 15/07/1015 July 2010 | SOLVENCY STATEMENT DATED 05/07/10 |
| 15/07/1015 July 2010 | REDUCE ISSUED CAPITAL 05/07/2010 |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 5000 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 22/10/0922 October 2009 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 12/02/2009 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QZ |
| 07/09/957 September 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | |
| 19/02/9419 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | S386 DISP APP AUDS 02/09/91 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 16/08/91; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9120 August 1991 | |
| 14/08/9114 August 1991 | AUDITOR'S RESIGNATION |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 7TH FLOOR BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 12/07/9112 July 1991 | REREGISTRATION PLC-PRI 12/06/91 |
| 12/07/9112 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/9112 July 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/07/9112 July 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | SECRETARY RESIGNED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | RETURN MADE UP TO 12/07/90; BULK LIST AVAILABLE SEPARATELY |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | PROSPECTUS |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 230589 |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/05/8925 May 1989 | |
| 25/05/8925 May 1989 | |
| 25/05/8925 May 1989 | |
| 25/05/8925 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/8925 May 1989 | APPLICATION COMMENCE BUSINESS |
| 25/05/8925 May 1989 | Application to commence business |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | |
| 24/05/8924 May 1989 | NC INC ALREADY ADJUSTED |
| 24/05/8924 May 1989 | Resolutions |
| 24/05/8924 May 1989 | Resolutions |
| 24/05/8924 May 1989 | Resolutions |
| 24/05/8924 May 1989 | Resolutions |
| 24/05/8924 May 1989 | DIV |
| 24/05/8924 May 1989 | |
| 24/05/8924 May 1989 | |
| 24/05/8924 May 1989 | VARYING SHARE RIGHTS AND NAMES 17/05/89 |
| 17/05/8917 May 1989 | COMPANY NAME CHANGED DEALBALANCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 18/05/89 |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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