AGATE SOFTWARE LIMITED
Company number 02245667 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/08/2010 | View document |
| 13 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WHITE / 01/10/2009 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 15 WILTON DRIVE WHITLEY BAY TYNE AND WEAR NE25 9PU UNITED KINGDOM | View document |
| 21 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 15/01/2009 | View document |
| 21 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 18 ST ANDREWS COURT NEW ELVET DURHAM DH1 3AH | View document |
| 15 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 15 WILTON DRIVE WHITLEY BAY TYNE & WEAR NE25 9PU | View document |
| 3 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Apr 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 15 WILTON DRIVE WEST MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 9PU | View document |
| 22 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Aug 1994 | 363S | View document |
| 9 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Aug 1993 | 363S | View document |
| 19 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 | View document |
| 20 Aug 1992 | 363S | View document |
| 20 Aug 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Feb 1992 | COMPANY NAME CHANGED ENLIGHTENING INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/03/92 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Sep 1991 | 363B | View document |
| 13 Aug 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | 363 | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jun 1988 | ALTER MEM AND ARTS 01/06/88 | View document |
| 20 Jun 1988 | 288 | View document |
| 20 Jun 1988 | 288 | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1988 | 287 | View document |
| 20 Jun 1988 | Resolutions | View document |
| 14 Jun 1988 | COMPANY NAME CHANGED SOFTMENT LIMITED CERTIFICATE ISSUED ON 15/06/88 | View document |
| 19 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |