APERTUS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | DECLARATION OF SOLVENCY |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 13/02/1413 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1413 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1324 October 2013 | 11/09/13 NO CHANGES |
| 09/09/139 September 2013 | DIRECTOR APPOINTED NAVNEET GOVIL |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | 11/09/12 NO CHANGES |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA |
| 28/09/1128 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL |
| 04/04/094 April 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY RONALD WAHNON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | COMPANY NAME CHANGED CA COMPUTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/12/005 December 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: COMPUTER ASSOCIATES HOUSE 183/187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 23/09/9923 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 02/09/982 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | COMPANY NAME CHANGED FORCENATURAL LIMITED CERTIFICATE ISSUED ON 11/09/97 |
| 12/08/9712 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | APP AND REMOVAL OF DIR 16/07/97 |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/01/963 January 1996 | S386 DISP APP AUDS 15/12/95 |
| 03/01/963 January 1996 | S252 DISP LAYING ACC 15/12/95 |
| 03/01/963 January 1996 | S366A DISP HOLDING AGM 15/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 04/10/954 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: EXCHANGE HOUSE 446 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3EA |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/07/9410 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9410 July 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/9212 November 1992 | LOCATION OF DEBENTURE REGISTER |
| 04/09/924 September 1992 | NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/90 |
| 13/11/9013 November 1990 | � NC 1000/200000 30/06/90 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: EGGINGTON LODGE EGGINGTON LEIGHTON BUZZARD BEDS LU7 9PH |
| 11/12/8911 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 126 GREAT PORTLAND STREET LONDON W1N 5PH |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | AUDITOR'S RESIGNATION |
| 08/09/888 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/888 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 1 NOEL ROAD ISLINGTON LONDON N1 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED MARCH COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
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