AJILON GROUP LIMITED

Company number 01100467 · Monitor this company

Dissolved

241 filings

Date	Filing
25 Jan 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Oct 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Oct 2010	APPLICATION FOR STRIKING-OFF	View document
9 Jul 2010	Annual return made up to 23 June 2010 with full list of shareholders	View document
8 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 23/06/2010	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 23/06/2010	View document
8 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010	View document
8 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010	View document
9 Sep 2009	Min Detail Amend Capital eff 09/09/09	View document
9 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Sep 2009	Statement by Directors	View document
9 Sep 2009	Solvency Statement dated 10/08/09	View document
9 Sep 2009	CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009	View document
13 Aug 2009	DIRECTOR RESIGNED CATHERINE KING	View document
13 Aug 2009	DIRECTOR RESIGNED DOMINIK DE DANIEL	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jul 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	View document
17 Apr 2009	DIRECTOR APPOINTED MRS CATHERINE JUDITH KING	View document
16 Apr 2009	DIRECTOR RESIGNED TSC RESOURCES LTD	View document
9 Sep 2008	DIRECTOR RESIGNED TSC NOMINEE LIMITED	View document
9 Sep 2008	SECRETARY RESIGNED TSC NOMINEE LIMITED	View document
22 Aug 2008	SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED	View document
22 Aug 2008	DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED	View document
6 Aug 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
5 Aug 2008	DIRECTOR RESIGNED RENE SCHUSTER	View document
10 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Nov 2007	NEW DIRECTOR APPOINTED	View document
28 Nov 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	SECRETARY RESIGNED	View document
12 Jul 2007	NEW SECRETARY APPOINTED	View document
5 Jul 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
5 Jul 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	NEW SECRETARY APPOINTED	View document
23 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
15 Oct 2004	ELECTION OF DIRECTOR 19/07/04	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
28 Nov 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
19 Sep 2003	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB	View document
29 Aug 2003	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
8 Sep 2002	DIRECTOR RESIGNED	View document
5 Sep 2002	DIRECTOR RESIGNED	View document
17 Aug 2002	Auditor's resignation	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
9 Aug 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS	View document
31 May 2002	COMPANY NAME CHANGED DELPHI GROUP LIMITED CERTIFICATE ISSUED ON 31/05/02	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
30 Jul 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Aug 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS	View document
17 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW SECRETARY APPOINTED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	AUDITOR'S RESIGNATION	View document
1 Sep 1999	NEW SECRETARY APPOINTED	View document
1 Sep 1999	SECRETARY RESIGNED	View document
21 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
13 Jul 1999	RETURN MADE UP TO 23/06/99; BULK LIST AVAILABLE SEPARATELY	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
7 Jun 1999	REREGISTRATION PLC-PRI 04/06/99	View document
7 Jun 1999	ADOPT MEM AND ARTS 04/06/99	View document
7 Jun 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Jun 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
1 Jun 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	AMENDED INTERIM ACCOUNTS MADE UP TO 31/12/98	View document
24 Mar 1999	INTERIM ACCOUNTS MADE UP TO 31/12/98	View document
25 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1998	REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
17 Jul 1998	RETURN MADE UP TO 23/06/98; BULK LIST AVAILABLE SEPARATELY	View document
25 Jun 1998	SHARES AGREEMENT OTC	View document
8 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1997	ALTER MEM AND ARTS 14/03/97	View document
29 Oct 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/97	View document
3 Oct 1997	LISTING OF PARTICULARS	View document
4 Sep 1997	SHARE OPTION SCHEME 19/06/97	View document
17 Jul 1997	RETURN MADE UP TO 23/06/97; BULK LIST AVAILABLE SEPARATELY	View document
23 Jun 1997	NC INC ALREADY ADJUSTED 19/05/97	View document
11 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/97	View document
29 May 1997	� NC 1700000/2500000 19/0	View document
29 May 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97	View document
21 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
9 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
25 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 1996	REGISTERED OFFICE CHANGED ON 22/10/96 FROM: G OFFICE CHANGED 22/10/96 VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9HB	View document
27 Aug 1996	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS; AMEND	View document
5 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jul 1996	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
25 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1996	RETURN MADE UP TO 23/06/96; BULK LIST AVAILABLE SEPARATELY	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
24 Jul 1996	288	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
9 Jun 1996	288	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/96	View document
5 Jun 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/96	View document
3 Jun 1996	DIRECTOR RESIGNED	View document
13 Apr 1996	288	View document
13 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Mar 1996	NEW DIRECTOR APPOINTED	View document
25 Mar 1996	288	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
5 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1995	DIRECTOR RESIGNED	View document
11 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
3 Oct 1995	88(2)R	View document
26 Sep 1995	REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9GL	View document
8 Sep 1995	COMPANY NAME CHANGED COMPUTER PEOPLE GROUP PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 08/09/95	View document
20 Jul 1995	RETURN MADE UP TO 23/06/95; BULK LIST AVAILABLE SEPARATELY	View document
6 Jul 1995	288	View document
6 Jul 1995	NEW SECRETARY APPOINTED	View document
27 Jun 1995	SECRETARY RESIGNED	View document
19 Jun 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95	View document
19 Jun 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95	View document
19 Jun 1995	ADOPT MEM AND ARTS 12/06/95	View document
9 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1994	RE AQUISITION 28/10/94	View document
15 Nov 1994	� NC 1287500/1700000 28/10/94	View document
7 Oct 1994	LISTING OF PARTICULARS	View document
9 Aug 1994	NEW DIRECTOR APPOINTED	View document
6 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
29 Jul 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/94	View document
29 Jul 1994	� NC 850000/1287500 21/07/94	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1994	RETURN MADE UP TO 23/06/94; BULK LIST AVAILABLE SEPARATELY	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	363S	View document
18 Jul 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94	View document
18 Jul 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/94	View document
13 Jul 1994	LISTING OF PARTICULARS	View document
22 Jul 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Jul 1993	RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS	View document
22 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1993	363S	View document
20 Jul 1992	REGISTERED OFFICE CHANGED ON 20/07/92	View document
20 Jul 1992	RETURN MADE UP TO 23/06/92; BULK LIST AVAILABLE SEPARATELY	View document
20 Jul 1992	363S	View document
20 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1992	ALLOT EQUITY SECURITIES 12/06/92	View document
30 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
7 Feb 1992	RE DIRS POWERS ESOS 15/01/92	View document
15 Nov 1991	REGISTERED OFFICE CHANGED ON 15/11/91 FROM: G OFFICE CHANGED 15/11/91 V.L.I. HSE. 68/69 ST. MARTIN'S LANE LONDON WC2N 4JS Y3EA	View document
26 Sep 1991	363B	View document
26 Sep 1991	RETURN MADE UP TO 23/06/91; BULK LIST AVAILABLE SEPARATELY	View document
26 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
6 Sep 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/06/91	View document
6 Sep 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/91	View document
29 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
12 Dec 1990	RETURN MADE UP TO 28/06/90; BULK LIST AVAILABLE SEPARATELY	View document
30 Nov 1990	EXEC SHARE OPT SCHEME 14/06/90	View document
10 Nov 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1989	SHARES AGREEMENT OTC	View document
3 Aug 1989	RETURN MADE UP TO 23/06/89; BULK LIST AVAILABLE SEPARATELY	View document
31 Jul 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 090689	View document
31 Jul 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 090689	View document
27 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
6 Apr 1989	SHARES AGREEMENT OTC	View document
6 Apr 1989	WD 22/03/89 AD 18/02/86--------- � SI 13929@1=13929 � IC 601290/615219	View document
23 Mar 1989	REDUCTION OF SHARE PREMIUM	View document
16 Mar 1989	REDUCE SH. PREM ACCOUNT	View document
14 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/88	View document
19 Dec 1988	� NC 750000/850000	View document
13 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1988	WD 05/10/88 AD 09/08/88--------- PREMIUM � SI [email protected]=55248 � IC 546042/601290	View document
28 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
24 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
27 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1988	WD 07/01/88 AD 27/05/87--------- PREMIUM � SI [email protected]=84807 � IC 461235/546042	View document
16 Sep 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS	View document
16 Sep 1987	DIRECTOR RESIGNED	View document
22 Jul 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Jul 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130587	View document
15 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Jul 1987	ALTER MEM AND ARTS 130587	View document
15 Jul 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS 130587	View document
9 Jul 1987	NEW DIRECTOR APPOINTED	View document
24 Jun 1987	LOCATION OF REGISTER OF MEMBERS	View document
17 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
13 Mar 1987	RETURN OF ALLOTMENTS	View document
27 Feb 1987	RETURN OF ALLOTMENTS	View document
24 Feb 1987	RETURN OF ALLOTMENTS	View document
6 Jan 1987	NEW DIRECTOR APPOINTED	View document
13 Oct 1986	RETURN OF ALLOTMENTS	View document
30 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 1986	RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS	View document
10 Jan 1986	COMPANY TYPE CHANGED FROM PLC TO PLC	View document