ASCENT TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1 SMITH WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SX |
| 22/06/1122 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | AUDITOR'S RESIGNATION |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/04 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED LYNX COMMERCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/01; RESOLUTION PASSED ON 11/06/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/01/0127 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD SOUTH YORKSHIRE S26 2BS |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED APEX COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | S366A DISP HOLDING AGM 15/12/97 |
| 11/03/9811 March 1998 | S252 DISP LAYING ACC 15/12/97 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 23/02/98 |
| 24/09/9724 September 1997 | AUDITOR'S RESIGNATION |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: G OFFICE CHANGED 15/05/97 APEX HOUSE 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK HINCKLEY ,LEICS LE10 3EY |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 03/07/963 July 1996 | |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | CHANGE OF SHARE CAPITAL 20/05/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 APEX HOUSE BANK STREET LUTTERWORT LEICESTERSHIRE LE17 4AG |
| 20/06/9120 June 1991 | � NC 20000/100000 13/05/91 |
| 20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 13/05/91 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKS |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 23/04/8223 April 1982 | NEW SECRETARY APPOINTED |
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