ALGORITHMICS VENTURES LIMITED
Company number 06054954 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 8 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2018:LIQ. CASE NO.1 | View document |
| 6 Nov 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | View document |
| 14 Sep 2016 | DECLARATION OF SOLVENCY | View document |
| 14 Sep 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Sep 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 21 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 18 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 20 Jun 2013 | SECOND FILING WITH MUD 16/01/13 FOR FORM AR01 | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE | 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 162-REG DIR | View document |
| 6 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 5 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 12 Mar 2013 | ADOPT ARTICLES 27/09/2012 | View document |
| 12 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SCHYFF | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 12 Nov 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 19 Oct 2012 | 18/01/12 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2012 | CURRSHO FROM 18/01/2013 TO 31/10/2012 | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULO VIERA | View document |
| 17 Apr 2012 | REDUCE ISSUED CAPITAL 04/04/2012 | View document |
| 17 Apr 2012 | 17/04/12 STATEMENT OF CAPITAL USD 462500 | View document |
| 17 Apr 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCOS DE AGUIAR JACOBSEN | View document |
| 11 Apr 2012 | 11/04/12 STATEMENT OF CAPITAL USD 462500.00 | View document |
| 11 Apr 2012 | SOLVENCY STATEMENT DATED 04/04/12 | View document |
| 11 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 11 Apr 2012 | REDUCE ISSUED CAPITAL 05/04/2012 | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 19 Oct 2011 | 18/01/11 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY | 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 |
| 10 Mar 2011 | DIRECTOR APPOINTED MICHAEL PETER COX SPRAGGE | View document |
| 3 Feb 2011 | 18/01/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | RE SECT 175 OF CA2006 23/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 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 / MICHAEL KLAUS ZERBS / 01/10/2009 | View document |
| 2 Nov 2009 | 18/01/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | 18/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | USD NC 190000/10000000 25/11/2008 | View document |
| 13 Feb 2009 | NC INC ALREADY ADJUSTED 25/11/08 | View document |
| 17 Nov 2008 | 18/01/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED CYNTHIA ANN SCHYFF | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COADY | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 18/01/07 | View document |
| 16 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |