LIONBRIDGE TECHNOLOGIES VERITEST (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1019 August 2010 | APPLICATION FOR STRIKING-OFF |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MS MARGARET A SHUKUR |
| 29/02/0829 February 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY IAN MIDDLEMISS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 THE HEATH RUNCORN CHESHIRE WA7 4QF |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED DATA DIMENSIONS (UK) LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 UNIT 1A GOODSON MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF |
| 27/11/9727 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 06/10/97 |
| 23/10/9723 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | COMPANY NAME CHANGED HWP SHELFCO 111 LIMITED CERTIFICATE ISSUED ON 23/04/97 |
| 05/11/965 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/965 November 1996 | Incorporation |
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