MICROS SYSTEMS UK
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1622 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1615 November 2016 | APPLICATION FOR STRIKING-OFF |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | FORM OF ASSENT TO RE-REGISTRATION |
| 05/10/165 October 2016 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/10/165 October 2016 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 05/10/165 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 05/10/165 October 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/162 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR DAVID JAMES HUDSON |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM MICROS FIDELIO HOUSE 8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR FRANK PETER WARD |
| 31/07/1331 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED MICROS-FIDELIO U.K. LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN |
| 18/02/1018 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK WARD |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 13/03/9913 March 1999 | AUDITOR'S RESIGNATION |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED MICROS SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: G OFFICE CHANGED 26/01/95 16TH FLOOR STATION HOUSE STONEBRIDGE PARK WEMBLEY MIDDLESEX HA9 6DE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: G OFFICE CHANGED 22/04/94 16TH FLOOR STATION HOUSE HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | S386 DISP APP AUDS 22/03/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: G OFFICE CHANGED 18/05/92 PLUMTREE COURT LONDON EC4A 4HT |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/02/9112 February 1991 | AUDITOR'S RESIGNATION |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | NC INC ALREADY ADJUSTED 03/11/89 |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED TAKEPHASE LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 09/11/899 November 1989 | � NC 1000/100000 03/11 |
| 09/11/899 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/89 |
| 09/11/899 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: G OFFICE CHANGED 30/10/89 2 BACHES STREET LONDON N1 6UB |
| 04/10/894 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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