AUTOLOGIC DATA SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR BENJAMIN MARK ROBERTS |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ ENGLAND |
| 01/05/131 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 7 NEW STREET PONTNEWYDD CWMBRAN TORFAEN NP44 1EE WALES |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ADOLPHUS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY WILTSHIRE SP1 2TJ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011 |
| 07/04/117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES ADOLPHUS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROBERTS / 21/05/2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/079 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 14/07/0614 July 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 4 BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | SHARES AGREEMENT OTC |
| 09/05/029 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 18/01/02 |
| 29/03/0229 March 2002 | � NC 2493095/2844818 18/0 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | � NC 2249936/2493095 19/1 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 26/06/01 |
| 01/08/011 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/018 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0119 June 2001 | ANNEXED RESOLUTIONS 26/09/00 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/00 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 26/05/95 |
| 26/10/0026 October 2000 | RESCINDING RESOLUTION |
| 26/10/0026 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 26/05/95 |
| 26/10/0026 October 2000 | REDESIGNATION 23/12/94 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 29/04/96 |
| 26/10/0026 October 2000 | NC DEC ALREADY ADJUSTED 23/12/94 |
| 26/10/0026 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/00 |
| 26/10/0026 October 2000 | ADOPT ARTICLES 23/12/94 |
| 26/10/0026 October 2000 | ALTER ARTICLES 26/05/95 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 29/04/96 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 16/03/99; CHANGE OF MEMBERS |
| 03/03/993 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 18/02/98 |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/98 |
| 07/04/987 April 1998 | � NC 1000000/1839552 18/02/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 4 BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 ARNEWOOD BRIDGE ROAD SWAY LYMINGTON HAMPSHIRE SO41 6DA |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | COMPANY NAME CHANGED OLYSLAGER OMS (UK) LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | AUDITOR'S RESIGNATION |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/94 |
| 13/10/9413 October 1994 | � NC 250000/1000000 27/09/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/03/9218 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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