SIEBEL SYSTEMS UK
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/10/1014 October 2010 | APPLICATION FOR STRIKING-OFF |
05/02/105 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
18/02/0918 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
11/11/0811 November 2008 | APPLICATION FOR STRIKING-OFF |
10/11/0810 November 2008 | REDUCE ISSUED CAPITAL 28/10/2008 |
23/10/0823 October 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
23/10/0823 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/10/0823 October 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
23/10/0823 October 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
23/10/0823 October 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 13/10/08 |
21/10/0821 October 2008 | GBP NC 400000/12000000 13/10/2008 |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/01/087 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
14/09/0714 September 2007 | DIRECTOR RESIGNED |
18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
19/04/0619 April 2006 | SECRETARY RESIGNED |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/069 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/05/053 May 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | SECRETARY'S PARTICULARS CHANGED |
13/01/0513 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/044 November 2004 | S366A DISP HOLDING AGM 29/09/04 |
12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | DIRECTOR RESIGNED |
06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0126 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/01/019 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/004 August 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
04/08/004 August 2000 | £ NC 1000/400000 12/06/00 |
14/12/9914 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/10/9812 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
08/10/988 October 1998 | NEW SECRETARY APPOINTED |
08/10/988 October 1998 | SECRETARY RESIGNED |
25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9830 June 1998 | STRIKE-OFF ACTION DISCONTINUED |
30/06/9830 June 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
09/06/989 June 1998 | FIRST GAZETTE |
17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/01/976 January 1997 | ADOPT MEM AND ARTS 27/12/96 |
06/01/976 January 1997 | DIRECTOR RESIGNED |
06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/01/976 January 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | |
31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
31/12/9631 December 1996 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | |
31/12/9631 December 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
24/12/9624 December 1996 | COMPANY NAME CHANGED MIRAGELINK LIMITED CERTIFICATE ISSUED ON 24/12/96 |
10/12/9610 December 1996 | Incorporation |
10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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