ALGORITHMICS (UK) LIMITED
Company number 03121652 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Sep 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 23 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-26 · 16 pages | View document |
| 21 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-26 · 6 pages | View document |
| 14 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages | View document |
| 15 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 15 Oct 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 · 2 pages | View document |
| 15 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Resolutions | View document |
| 18 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 2 Dec 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 6 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 6 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 6 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 6 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 5 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 12 Mar 2013 | ADOPT ARTICLES 26/09/2012 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MINA WALLACE | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SCHYFF | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AZIZ | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS | View document |
| 15 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH PO6 3AU ENGLAND | View document |
| 18 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MINA KIMBERLEY WALLACE / 29/09/2011 | View document |
| 7 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 04/01/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011 | View document |
| 4 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders · 17 pages | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 May 2010 | DIRECTOR APPOINTED ANDREW RONALD AZIZ | View document |
| 23 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MINA KIMBERLEY WALLACE / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED CYNTHIA ANN SCHYFF | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED MINA KIMBERLEY WALLACE | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 9 May 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 25/01/05 | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | S366A DISP HOLDING AGM 29/04/04 | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Dec 2003 | DELIVERY EXT'D 3 MTH 31/01/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | RE SECTION 394 | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | DIRECTOR RESIGNED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | SECRETARY RESIGNED | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 120 EAST ROAD LONDON N1 6AA | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |