ARBORTEXT SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1128 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/1028 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JF |
| 10/03/1010 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00008307 |
| 10/03/1010 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: INNOVATION HOUSE HARVEST CRESCENT FLEET HANTS GU51 2QR |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED THOMAS GYLLING |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/07 |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/07/06 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | � IC 210198/130198 12/10/04 � SR [email protected]=80000 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED ADVENT PUBLISHING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 11/01/05; RESOLUTION PASSED ON 04/01/05 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 03/02/033 February 2003 | � NC 200000/215000 15/01/03 |
| 03/02/033 February 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | AUDITOR'S RESIGNATION |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 09/07/979 July 1997 | ADOPT MEM AND ARTS 23/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 30/01/96 |
| 17/02/9617 February 1996 | VARYING SHARE RIGHTS AND NAMES 30/01/96 |
| 03/01/963 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | |
| 20/03/9520 March 1995 | |
| 01/03/951 March 1995 | NC INC ALREADY ADJUSTED 15/02/95 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | S-DIV 15/02/95 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | � NC 100/200000 15/02/95 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | Resolutions |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED 3B2 NEWS LIMITED CERTIFICATE ISSUED ON 01/03/95 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | S386 DISP APP AUDS 01/02/94 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: G OFFICE CHANGED 24/05/93 SDTERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKS SL1 4UZ |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | COMPANY NAME CHANGED ADVENT (MIDDLE EAST) LIMITED CERTIFICATE ISSUED ON 04/10/91 |
| 09/08/919 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | S252 DISP LAYING ACC 02/08/91 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 240789 |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 23 DEVISES ROAD SWINDON WILTS |
| 29/02/8829 February 1988 | WD 25/01/88 AD 10/12/87--------- � SI 98@1=98 � IC 2/100 |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: G OFFICE CHANGED 25/11/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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