ATEGO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1912 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1812 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA ENGLAND |
| 17/10/1717 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1717 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1717 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/09/1722 September 2017 | STATEMENT BY DIRECTORS |
| 22/09/1722 September 2017 | SOLVENCY STATEMENT DATED 18/09/17 |
| 22/09/1722 September 2017 | REDUCE ISSUED CAPITAL 18/09/2017 |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 0.01 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM CHESTER HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6TQ |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES DUNN / 09/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/03/1511 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM SUITE 701 EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN LAWRENCE |
| 29/07/1429 July 2014 | SECRETARY APPOINTED CHARLES DUNN |
| 16/07/1416 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR RICHARD HORSMAN |
| 28/03/1428 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CESARINI |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/08/1222 August 2012 | ADOPT ARTICLES 05/07/2012 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/07/1217 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR KEVIN LAWRENCE |
| 19/04/1219 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER KIBBLE |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR KEVIN LAWRENCE |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MCWILLIAM |
| 01/06/111 June 2011 | SECRETARY APPOINTED MR PETER KIBBLE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KIERNAN |
| 07/03/117 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIERNAN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAMBRELL |
| 15/11/1015 November 2010 | SECRETARY APPOINTED KATHERINE MCWILLIAM |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED PIERRE CESARINI |
| 31/03/1031 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUTON GAMBRELL / 30/03/2010 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | COMPANY NAME CHANGED ARTISAN SOFTWARE TOOLS LIMITED CERTIFICATE ISSUED ON 18/03/10 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DAVID THOMAS KIERNAN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENS |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SPARK DIRECTORS LIMITED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 1231609.05 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 15/07/09 |
| 06/08/096 August 2009 | RE CONVERSION 15/07/2009 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY GOULDING |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED SPARK DIRECTORS LIMITED |
| 16/06/0816 June 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/02/05; CHANGE OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: STAMFORD HOUSE REGENT STREET CHELTENHAM GLOUCESTERSHIRE GL50 1HN |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | £ NC 1216337/135783012 24 |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 19/11/0119 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0119 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/0010 November 2000 | CONVE 04/07/00 |
| 10/11/0010 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0010 November 2000 | ALTER ARTICLES 04/07/00 |
| 10/11/0010 November 2000 | ALTER ARTICLES 04/07/00 |
| 10/11/0010 November 2000 | £ NC 703367/1216337 04/07/00 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 08/08/998 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/99 |
| 08/08/998 August 1999 | £ NC 528144/703367 07/07/99 |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | AMENDING 88(2) AD 190398 |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 02/11/98 |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 02/11/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: WESTMORLAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 19/03/98 |
| 18/05/9818 May 1998 | £ NC 325260/443091 19/03/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 18/05/9818 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 18/05/9818 May 1998 | SUB DIVISION OF SHARES 19/03/98 |
| 18/05/9818 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED XENA REAL TIME LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 23/04/9723 April 1997 | £ NC 1000/325260 24/03/97 |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 06/03/976 March 1997 | COMPANY NAME CHANGED OVAL (1168) LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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