NETMANAGE U.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1125 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 25/03/1025 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGILL |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MCGILL / 23/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 27/07/0927 July 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM, 2ND ASTON COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, HP11 1LA |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY RAN FEDER |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED NICHOLAS BRAY |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL KELLY |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STUART ALEXANDER MCGILL |
| 11/07/0811 July 2008 | SECRETARY APPOINTED JANE CAROLINE GRANTHAM SMITHARD |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL DUDAI KARPEL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ZVI ALON |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: D FLOOR LYON COURT, WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE SG4 9SX |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: TON COURT, KINGSMEAD BUSINESS, PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1LA |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/068 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: ITS 1 & 2 HUXLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 5RE |
| 05/06/985 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/97 |
| 11/04/9811 April 1998 | � NC 1000/100000 26/09/97 |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 25/09/97 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 25/09/97 |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 5YD |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: DOMINION STREET, LONDON, WC2M 2RJ |
| 27/12/9527 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | |
| 19/07/9519 July 1995 | |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: RREY TECH CENTRE, 40 OCCAM ROAD, SURREY RESEARH PARK, GUILDFORD SURREY GU2 5YG |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: RREY TECH CENTRE, 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 54G |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: G OFFICE CHANGED 07/01/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/9419 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | Resolutions |
| 19/12/9419 December 1994 | ADOPT MEM AND ARTS 02/12/94 |
| 09/12/949 December 1994 | COMPANY NAME CHANGED ADMIREDRIVE LIMITED CERTIFICATE ISSUED ON 12/12/94 |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9422 November 1994 | Incorporation |
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