MICROSHARP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON SO14 2AA |
| 14/08/1914 August 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/06/2019:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/06/2018:LIQ. CASE NO.1 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM PENNANT HOUSE NAPIER COURT, NAPIER ROAD READING BERKSHIRE RG1 8BW ENGLAND |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008093 |
| 07/09/177 September 2017 | ORDER OF COURT TO WIND UP |
| 13/06/1713 June 2017 | ORDER OF COURT - RESTORATION |
| 31/08/1631 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1631 May 2016 | NOTICE OF COMPLETION OF WINDING UP |
| 26/11/1526 November 2015 | ORDER OF COURT TO WIND UP |
| 15/05/1415 May 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1311 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MISS HANNAH JOSEPHINE MORGAN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWICK |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 52 SHRIVENHAM HUNDRED BUSINESS, PARK MAJORS ROAD, WATCHFIELD, OXFORDSHIRE, SN6 8TY |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR DAVID HOWICK |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SEYMOUR |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALLARD |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWTHER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK COATES |
| 24/09/1224 September 2012 | ARTICLES OF ASSOCIATION |
| 01/06/121 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WHITE / 06/11/2009 |
| 07/06/117 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED DURAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 58 SHRIVENHAM HUNDRED, WATCHFIELD, SWINDON, WILTSHIRE SN6 8TZ |
| 03/11/043 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ALBURY MILL, MILL LANE, CHILWORTH GUILDFORD, SURREY GU4 8RT |
| 01/07/031 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: RIVER HOUSE 6 WALNUT TREE PARK, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4TR |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | AUDITOR'S RESIGNATION |
| 31/08/0031 August 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 19 BEDFORD ROW, LONDON, WC1R 4EB |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | AMENDING FORM 882R |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: JEFFRIES HOUSE, GUILDFORD, SURREY GU1 4AT |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | SUB DIVISION 08/06/98 |
| 28/01/9928 January 1999 | ADOPT MEM AND ARTS 08/06/98 |
| 28/01/9928 January 1999 | S-DIV 08/06/98 |
| 28/01/9928 January 1999 | £ NC 100/8500000 08/06/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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