SYBASE 365 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/129 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2010:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008989,00009285 |
| 11/12/0911 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SYBASE COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARL |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED PHILIP HENRY LEONARD |
| 17/11/0917 November 2009 | APPOINTMENT OF OFFICER 05/11/2009 |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | CHANGE OF RO 02/03/2009 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 11/03/0911 March 2009 | SECRETARY RESIGNED ABOGADO NOMINEES LIMITED |
| 11/03/0911 March 2009 | SECRETARY APPOINTED ANOUCK CLAIRE YVONNE GIRAUD |
| 06/03/096 March 2009 | SHARE AGREEMENT OTC |
| 06/03/096 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR RESIGNED CORNELIS BROEK |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CORNELIS BROEK |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JULIAN DAVID HILLMAN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | COMPANY NAME CHANGED MOBILE 365 LTD CERTIFICATE ISSUED ON 07/12/06; RESOLUTION PASSED ON 04/12/06 |
| 01/06/061 June 2006 | S366A DISP HOLDING AGM 16/05/06 S252 DISP LAYING ACC 16/05/06 S386 DISP APP AUDS 16/05/06 |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 06/10/046 October 2004 | COMPANY NAME CHANGED MOBILEWAY UK LTD CERTIFICATE ISSUED ON 06/10/04; RESOLUTION PASSED ON 28/09/04 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/039 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | � NC 1000/700000 25/03/02 |
| 02/04/022 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/022 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | COMPANY NAME CHANGED LAW 2089 LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | Incorporation |
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