APPIAN TECHNOLOGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1112 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010:LIQ. CASE NO.2 |
| 12/10/1012 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 16/11/0916 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/11/0912 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2009:LIQ. CASE NO.1 |
| 31/10/0931 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009530 |
| 31/10/0931 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2009:LIQ. CASE NO.1 |
| 15/06/0915 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1 |
| 15/06/0915 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1:AMENDING FORM |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: APPIAN HOUSE UNIT 4 WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT |
| 19/02/0919 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/11/0821 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTHONY GEORGE PRICE |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED THOMAS KEENE |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID HEARN |
| 27/05/0827 May 2008 | SECRETARY APPOINTED TLT SECRETARIES LIMITED |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 20/06/04; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0416 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0427 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/06/03; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0313 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: RACAL HOUSE EASTERN BUSINESS CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP |
| 10/01/0310 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0214 November 2002 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS1 4HU |
| 06/12/016 December 2001 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | PROSPECTUS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | ALTER ARTICLES 23/06/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | Application to commence business |
| 20/07/0020 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/07/0020 July 2000 | APPLICATION COMMENCE BUSINESS |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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