MCDATA INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ORBIS 3 LOVETT ROAD STAINES MIDDLESEX TW18 3AR |
| 17/06/1017 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008731 |
| 30/11/0930 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL KLAYKO |
| 04/12/084 December 2008 | AUTH BY DIRS CONFLICT OF INTEREST 175(5)(A)06 SEC736 AUTH & RATIFIED DIRS AUTH TO VOTE ANY MEETING 24/11/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DISS40 (DISS40(SOAD)) |
| 13/08/0813 August 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | First Gazette |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | AUDITOR'S RESIGNATION |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 LANGLEY QUAY WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EX |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | |
| 20/10/0520 October 2005 | SHARES AGREEMENT OTC |
| 20/10/0520 October 2005 | Statement of affairs |
| 20/10/0520 October 2005 | Statement of affairs |
| 20/10/0520 October 2005 | |
| 20/10/0520 October 2005 | SHARES AGREEMENT OTC |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS; AMEND |
| 27/07/0527 July 2005 | |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED CNT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/07/05; RESOLUTION PASSED ON 01/06/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 01/12/041 December 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/01/03 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: THE WATERMILL SPRING LANE OXTED SURREY RH8 9PB |
| 04/11/034 November 2003 | COMPANY NAME CHANGED BUSINESS IMPACT TECHNOLOGY SOLUT IONS LIMITED CERTIFICATE ISSUED ON 04/11/03; RESOLUTION PASSED ON 31/10/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 21/04/9921 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED INDIANNA HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | S386 DISP APP AUDS 14/10/97 |
| 29/06/9829 June 1998 | S252 DISP LAYING ACC 14/10/97 |
| 29/06/9829 June 1998 | S366A DISP HOLDING AGM 14/10/97 |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | Incorporation |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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