ASCENTIAL SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 7 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 14/10/1314 October 2013 | DECLARATION OF SOLVENCY |
| 14/10/1314 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1314 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 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 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS 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 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 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 RESIGNED STEPHEN WILSON |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/10/0821 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 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;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | GROUP OF COMPANIES' 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: 7 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | AUDITORS RESIGNATION |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0416 June 2004 | 394 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 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 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 20/07/0120 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED INFORMIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 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 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 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 |
| 02/04/982 April 1998 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 INFORMIX HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9113 September 1991 | � NC 2000000/2750000 14/08/91 |
| 13/09/9113 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: G OFFICE CHANGED 04/06/90 INFORMIX HOUSE LITTLETON ROAD ASHFORD MIDDX TW15 1TZ |
| 16/02/9016 February 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 14/12/89 |
| 04/01/904 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/89 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: G OFFICE CHANGED 08/08/89 10 NORTH END ROAD LONDON NW11 7PH |
| 08/08/898 August 1989 | ADOPT MEM AND ARTS 030689 |
| 10/04/8910 April 1989 | 31/12/88 FULL LIST NOF |
| 06/04/896 April 1989 | WD 15/03/89 AD 30/12/88--------- � SI 89997@1=89997 � IC 5000/94997 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ADOPT MEM AND ARTS 301288 |
| 06/09/886 September 1988 | NC INC ALREADY ADJUSTED 25/05/88 |
| 06/09/886 September 1988 | � NC 5000/100000 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED INNOVATIVE SOFTWARE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 25/02/88 |
| 15/02/8815 February 1988 | ACCOUNTING REF. DATE SHORT FROM 27/02 TO 31/12 |
| 21/09/8721 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/02 |
| 19/08/8719 August 1987 | 28/02/87 FULL LIST NOF |
| 19/08/8719 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 29/04/85; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/04/8723 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 15/09/8215 September 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/82 |
| 12/08/8212 August 1982 | CERTIFICATE OF INCORPORATION |
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