ALGORITHMICS VENTURES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2018:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 14/09/1614 September 2016 | DECLARATION OF SOLVENCY |
| 14/09/1614 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1614 September 2016 | SPECIAL RESOLUTION TO WIND UP |
| 29/02/1629 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/02/1418 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | SECOND FILING WITH MUD 16/01/13 FOR FORM AR01 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE |
| 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 162-REG DIR |
| 06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/06/135 June 2013 | SAIL ADDRESS CREATED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 12/03/1312 March 2013 | ADOPT ARTICLES 27/09/2012 |
| 12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1311 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SCHYFF |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 12/11/1212 November 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 19/10/1219 October 2012 | 18/01/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | CURRSHO FROM 18/01/2013 TO 31/10/2012 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULO VIERA |
| 17/04/1217 April 2012 | REDUCE ISSUED CAPITAL 04/04/2012 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL USD 462500 |
| 17/04/1217 April 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCOS DE AGUIAR JACOBSEN |
| 11/04/1211 April 2012 | 11/04/12 STATEMENT OF CAPITAL USD 462500.00 |
| 11/04/1211 April 2012 | SOLVENCY STATEMENT DATED 04/04/12 |
| 11/04/1211 April 2012 | STATEMENT BY DIRECTORS |
| 11/04/1211 April 2012 | REDUCE ISSUED CAPITAL 05/04/2012 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 18/01/11 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 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 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MICHAEL PETER COX SPRAGGE |
| 03/02/113 February 2011 | 18/01/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | RE SECT 175 OF CA2006 23/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 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 / MICHAEL KLAUS ZERBS / 01/10/2009 |
| 02/11/092 November 2009 | 18/01/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | 18/01/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | USD NC 190000/10000000 25/11/2008 |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 25/11/08 |
| 17/11/0817 November 2008 | 18/01/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED CYNTHIA ANN SCHYFF |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COADY |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 18/01/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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