ASCENTIAL IHQ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/07/1428 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 14/10/1314 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1314 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1314 October 2013 | DECLARATION OF SOLVENCY |
| 24/09/1324 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | ADOPT ARTICLES 22/12/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 05/11/085 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS ALISON MARY CATHERINE SULLIVAN LOGGED FORM |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | 394 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/026 August 2002 | S366A DISP HOLDING AGM 27/06/02 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 7 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 25/09/0125 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED INFORMIX IHQ LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | AUDITOR'S RESIGNATION |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/03/989 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED INNOVATIVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/10/96 |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: INFORMIX HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 ITZ |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9418 January 1994 | NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/11/91 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | SECRETARY RESIGNED |
| 17/09/9117 September 1991 | NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: LENEXA HOUSE ASPEN WAY,PLANE TREE CRESCENT FELTHAM MIDDLESEX GW13 7AQ |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/895 October 1989 | COMPANY NAME CHANGED INFORMIX SOFTWARE (U.K.) LIMITED CERTIFICATE ISSUED ON 05/10/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: KINGSWICK HOUSE SUNNINGHILL BERKSHIRE SL5 7BH |
| 10/11/8710 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/87 |
| 10/11/8710 November 1987 | WD 26/10/87 AD 24/09/87--------- ﾽ SI 5000@1=5000 ﾽ IC 4/5004 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: FLOOR 17 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 18/08/8718 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
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