CompaniesInTheUK

ALGORITHMIX LTD

Company number 04452265 ·

Dissolved

78 filings

Date Filing
19 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Mar 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2012 APPLICATION FOR STRIKING-OFF View document
9 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jan 2012 ANNOTATION View document
12 Jan 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O SMITHSONS QUAY HOUSE QUAY STREET MANCHESTER M3 3JE ENGLAND View document
12 Jan 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UJ View document
12 Jan 2012 ANNOTATION View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Oct 2011 RE SECTION 519 View document
14 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
14 Jun 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 View document
14 Jun 2011 SAIL ADDRESS CREATED View document
26 May 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER View document
20 Oct 2010 DIRECTOR APPOINTED MR CHARLES DAWSON BUCK View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GTR MANCHESTER M2 4JQ View document
7 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: c/o SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER M2 4JQ View document
13 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF View document
20 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Feb 2009 DIRECTOR APPOINTED DANIEL WAJZNER View document
9 Feb 2009 SECRETARY RESIGNED NICOLAS SARKER View document
5 Feb 2009 DIRECTOR RESIGNED MATTHEW BAGLEY View document
20 Aug 2008 DIRECTOR'S PARTICULARS MARK THOMPSON View document
31 Jul 2008 DIRECTOR RESIGNED INFONIC GROUP NOMINEES LIMITED View document
31 Jul 2008 DIRECTOR APPOINTED MARK THOMPSON View document
31 Jul 2008 DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY View document
31 Jul 2008 SECRETARY RESIGNED C K CORPORATE SERVICES LIMITED View document
31 Jul 2008 SECRETARY APPOINTED NICHOLAS AFSAR SARKER View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 DIRECTOR'S PARTICULARS INFONIC GROUP NOMINEES LIMITED View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 4 STIRLING HOUSE STIRLING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF View document
30 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
12 Nov 2007 NEW SECRETARY APPOINTED View document
7 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
18 Apr 2007 AUDITOR'S RESIGNATION View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
3 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
14 Dec 2006 AUDITOR'S RESIGNATION View document
18 Jul 2006 DIRECTOR RESIGNED View document
5 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
2 Jun 2006 NEW SECRETARY APPOINTED View document
23 May 2006 LOCATION OF REGISTER OF MEMBERS View document
23 May 2006 SECRETARY RESIGNED View document
6 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
26 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG View document
17 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: SUSSEX INNOVATION CENTER SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 SECRETARY RESIGNED View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2003 COMPANY NAME CHANGED MASA UK LIMITED CERTIFICATE ISSUED ON 31/10/03; RESOLUTION PASSED ON 29/10/03 View document
21 Jul 2003 NEW SECRETARY APPOINTED View document
14 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 SECRETARY RESIGNED View document
14 Jul 2003 DIRECTOR RESIGNED View document
16 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
5 Aug 2002 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
11 Jun 2002 SECRETARY RESIGNED View document
30 May 2002 Incorporation View document
30 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document