ALGORITHMICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/09/2430 September 2024 | Return of final meeting in a members' voluntary winding up |
| 23/11/2323 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 15/10/2115 October 2021 | Declaration of solvency |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of a voluntary liquidator |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 18/11/1418 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/12/132 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/06/135 June 2013 | SAIL ADDRESS CREATED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 12/03/1312 March 2013 | ADOPT ARTICLES 26/09/2012 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MINA WALLACE |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SCHYFF |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AZIZ |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH PO6 3AU ENGLAND |
| 18/10/1218 October 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MINA KIMBERLEY WALLACE / 29/09/2011 |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 04/01/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED ANDREW RONALD AZIZ |
| 23/11/0923 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MINA KIMBERLEY WALLACE / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CYNTHIA ANN SCHYFF |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MINA KIMBERLEY WALLACE |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | AUDITOR'S RESIGNATION |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 25/01/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | S366A DISP HOLDING AGM 29/04/04 |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/034 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | ARTICLES OF ASSOCIATION |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RE SECTION 394 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 120 EAST ROAD LONDON N1 6AA |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company