SDL MINORITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2019:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB ENGLAND |
| 24/05/1824 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1824 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 08/11/168 November 2016 | COMPANY NAME CHANGED ALTERIAN MINORITIES LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED ALTERIAN TECHNOLOGY LTD |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR JOHN HUNTER |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 03/01/123 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CURRSHO FROM 29/03/2012 TO 31/12/2011 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 29 March 2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE |
| 19/11/1019 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 29 March 2010 |
| 05/08/105 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/105 August 2010 | COMPANY NAME CHANGED MORELLO SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/08/10 |
| 14/11/0914 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN ELDRIDGE / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CUTLER / 12/11/2009 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ANTHONY DEACON LOGGED FORM |
| 18/07/0818 July 2008 | SECRETARY APPOINTED SALLY ANN ATTRYDE |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CUTLER |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM MEDIASURFACE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHRIE RG14 2QA |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE FLYNN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DAVID JUSTIN ELDRIDGE |
| 18/07/0818 July 2008 | CURREXT FROM 30/09/2008 TO 29/03/2009 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED WEBDEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 55 BERMONDSEY STREET LONDON SE1 3XG |
| 08/02/038 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/07/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED MEDIASURFACE LIMITED CERTIFICATE ISSUED ON 15/03/99 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED MEDIA SURFACE LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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