CompaniesInTheUK

ALGORITHMICS (UK) LIMITED

Company number 03121652 ·

Dissolved

138 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Dec 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
30 Dec 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
30 Sep 2024 Filing · 16 pages Subscribers only
23 Nov 2023 Filing · 16 pages Subscribers only
21 Nov 2022 Filing · 6 pages Subscribers only
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 Filing · 5 pages Subscribers only
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 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
15 Oct 2021 Resolutions · 1 page View document
15 Oct 2021 Resolutions View document
18 Nov 2014 Annual return Subscribers only
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 Subscribers only
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 Termination of a secretary appointment Subscribers only
1 May 2013 Termination of a secretary appointment Subscribers only
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 Termination of a director appointment Subscribers only
26 Nov 2012 Termination of a director appointment Subscribers only
26 Nov 2012 Termination of a director appointment Subscribers only
26 Nov 2012 Termination of a director appointment Subscribers only
15 Nov 2012 Annual return Subscribers only
12 Nov 2012 Appointment of a secretary Subscribers only
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 Change of director's details Subscribers only
7 Nov 2011 Change of director's details Subscribers only
7 Nov 2011 Annual return Subscribers only
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 Change of director's details Subscribers only
10 Mar 2011 Change of particulars for secretary Subscribers only
10 Mar 2011 Change of director's details Subscribers only
10 Mar 2011 Change of director's details Subscribers only
4 Nov 2010 Annual return · 17 pages Subscribers only
15 Sep 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
17 May 2010 Appointment of a director Subscribers only
23 Nov 2009 Annual return Subscribers only
23 Nov 2009 Change of director's details Subscribers only
23 Nov 2009 Change of director's details Subscribers only
23 Nov 2009 Change of director's details Subscribers only
23 Nov 2009 Change of director's details Subscribers only
23 Nov 2009 Change of particulars for secretary Subscribers only
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
31 Mar 2009 Filing Subscribers only
11 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
11 Feb 2009 Filing Subscribers only
22 Dec 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Aug 2008 Filing Subscribers only
6 Aug 2008 Filing Subscribers only
2 Jan 2008 Filing Subscribers only
2 Jan 2008 Filing Subscribers only
2 Jan 2008 Filing Subscribers only
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 Filing Subscribers only
16 Oct 2006 AUDITOR'S RESIGNATION View document
9 May 2006 Filing Subscribers only
3 May 2006 FULL ACCOUNTS MADE UP TO 25/01/05 View document
21 Apr 2006 Filing Subscribers only
21 Mar 2006 Filing Subscribers only
7 Dec 2005 Filing Subscribers only
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 Filing Subscribers only
9 Nov 2004 Filing Subscribers only
8 Jun 2004 Filing Subscribers only
8 Jun 2004 Filing Subscribers only
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 Filing Subscribers only
12 Nov 2003 Filing Subscribers only
12 Nov 2003 Filing Subscribers only
13 Aug 2003 Filing Subscribers only
23 Apr 2003 ARTICLES OF ASSOCIATION View document
12 Apr 2003 FULL ACCOUNTS MADE UP TO 31/01/02 View document
11 Dec 2002 Filing Subscribers only
11 Dec 2002 Filing Subscribers only
28 Nov 2002 Filing Subscribers only
20 Nov 2002 Filing Subscribers only
20 Nov 2002 Filing Subscribers only
18 Jun 2002 RE SECTION 394 View document
26 Mar 2002 Filing Subscribers only
22 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 View document
22 Feb 2002 Filing Subscribers only
22 Feb 2002 Filing Subscribers only
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 Filing Subscribers only
17 Oct 2001 Filing Subscribers only
21 Nov 2000 Filing Subscribers only
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 1999 Filing Subscribers only
1 Dec 1999 Filing Subscribers only
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 Filing Subscribers only
18 May 1999 Filing Subscribers only
28 Apr 1999 Filing Subscribers only
2 Apr 1999 Filing Subscribers only
2 Apr 1999 Filing Subscribers only
23 Dec 1998 Filing Subscribers only
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Feb 1998 Filing Subscribers only
2 Jan 1998 Filing Subscribers only
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 Filing Subscribers only
6 Mar 1997 Filing Subscribers only
24 Feb 1997 Filing Subscribers only
12 Feb 1997 Filing Subscribers only
12 Feb 1997 Filing Subscribers only
12 Feb 1997 Filing Subscribers only
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 Filing Subscribers only
18 Jun 1996 Filing Subscribers only
18 Jun 1996 Filing Subscribers only
15 Feb 1996 Filing Subscribers only
29 Nov 1995 Filing Subscribers only
29 Nov 1995 Filing Subscribers only
3 Nov 1995 Incorporation Subscribers only