ALGORITHMIX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | APPLICATION FOR STRIKING-OFF |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O SMITHSONS QUAY HOUSE QUAY STREET MANCHESTER M3 3JE ENGLAND |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UJ |
| 12/01/1212 January 2012 | |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | RE SECTION 519 |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/06/1114 June 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GTR MANCHESTER M2 4JQ |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: c/o SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER M2 4JQ |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED DANIEL WAJZNER |
| 09/02/099 February 2009 | SECRETARY RESIGNED NICOLAS SARKER |
| 05/02/095 February 2009 | DIRECTOR RESIGNED MATTHEW BAGLEY |
| 20/08/0820 August 2008 | DIRECTOR'S PARTICULARS MARK THOMPSON |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED INFONIC GROUP NOMINEES LIMITED |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARK THOMPSON |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY |
| 31/07/0831 July 2008 | SECRETARY RESIGNED C K CORPORATE SERVICES LIMITED |
| 31/07/0831 July 2008 | SECRETARY APPOINTED NICHOLAS AFSAR SARKER |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S PARTICULARS INFONIC GROUP NOMINEES LIMITED |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 4 STIRLING HOUSE STIRLING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 14/12/0614 December 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: SUSSEX INNOVATION CENTER SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED MASA UK LIMITED CERTIFICATE ISSUED ON 31/10/03; RESOLUTION PASSED ON 29/10/03 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | Incorporation |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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