TELELOGIC POPKIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1224 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | RE SECT 519 AUD RESIG CA 2006 |
| 05/08/105 August 2010 | SEC 519 CA 2006 |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLEMENTS / 05/06/2010 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 21/01/1021 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 09/01/109 January 2010 | 09/02/09 FULL LIST AMEND |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLEMENTS / 01/11/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR ANDREW PAUL CLEMENTS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM NORTH BROOK HOUSE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAKAN TJARNEMO |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEPHEN DAVID WILSON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MIKAEL PALADE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDERS LIDBECK |
| 17/10/0817 October 2008 | CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: ST ALBANS HOUSE PORTLAND STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EZ |
| 01/08/051 August 2005 | COMPANY NAME CHANGED POPKIN SOFTWARE & SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/08/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | S252 DISP LAYING ACC 01/12/97 |
| 14/05/9814 May 1998 | S386 DISP APP AUDS 01/12/97 |
| 14/05/9814 May 1998 | S366A DISP HOLDING AGM 01/12/97 |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA |
| 09/02/959 February 1995 | Incorporation |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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