AKTIS COMPUTING LIMITED

Company Documents

DateDescription
02/10/152 October 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 August 2013

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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21/08/1521 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN

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02/06/152 June 2015 FIRST GAZETTE

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17/09/1417 September 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 August 2011

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
3 BREARTON STREET
BRADFORD
WEST YORKSHIRE
BD1 3ED

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01/11/121 November 2012 Annual return made up to 19 August 2012 with full list of shareholders

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19/10/1219 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/10/1216 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1228 August 2012 FIRST GAZETTE

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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28/09/1128 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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15/09/1015 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLANAGAN / 16/08/2010

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31/08/1031 August 2010 FIRST GAZETTE

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0929 September 2009 FIRST GAZETTE

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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24/09/0924 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/09/0727 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/0414 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/10/0326 October 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/09/0227 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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06/09/016 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/09/983 September 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 REGISTERED OFFICE CHANGED ON 18/09/96 FROM: G OFFICE CHANGED 18/09/96 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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