JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1025 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1025 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/03/1015 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010 |
| 04/03/094 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/0925 February 2009 | DECLARATION OF SOLVENCY |
| 25/02/0925 February 2009 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/0925 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY NELSON |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 12 YORK GATE LONDON NW1 4QS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | AUDITOR'S RESIGNATION |
| 10/07/0710 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED CARMEN SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED OZSOFT LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 01/07/051 July 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | Resolutions |
| 16/05/0016 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 16/05/0016 May 2000 | |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | £ NC 1000/1000000 27/0 |
| 16/05/0016 May 2000 | Resolutions |
| 15/05/0015 May 2000 | |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 15/05/0015 May 2000 | |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | COMPANY NAME CHANGED RELAYBUY LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | Incorporation |
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