ALLSERVE SYSTEMS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1223 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1223 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 |
| 31/05/1131 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 |
| 09/12/109 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010 |
| 02/06/102 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 |
| 30/04/1030 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/04/1030 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1030 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 04/12/094 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009 |
| 03/06/093 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2009 |
| 03/12/083 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008 |
| 30/05/0830 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008 |
| 30/11/0730 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/11/067 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 07/11/067 November 2006 | ADMINISTRATION TO CVL |
| 06/07/066 July 2006 | CHANGE IN COMMITTEE MEMBERSHIP |
| 05/07/065 July 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 20/06/0620 June 2006 | ADMINISTRATORS PROGRESS REPORT |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | CERTIFICATE OF CONSTITUTION |
| 19/01/0619 January 2006 | RESULT OF MEETING OF CREDITORS |
| 13/01/0613 January 2006 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 13/01/0613 January 2006 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 10/01/0610 January 2006 | STATEMENT OF PROPOSALS |
| 22/12/0522 December 2005 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 22/12/0522 December 2005 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: RE 10 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: ST GEORGES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 16/11/0516 November 2005 | APPOINTMENT OF ADMINISTRATOR |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 09/07/04 |
| 16/09/0416 September 2004 | £ NC 25000000/50000000 09/ |
| 16/09/0416 September 2004 | 7.5M SHARES ALLOTED 09/07/04 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 4 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED TOTAL SYSTEMS EUROPE PLC CERTIFICATE ISSUED ON 10/10/02 |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/07/0216 July 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 2ND FLOOR 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 07/05/027 May 2002 | £ NC 10000000/15000000 29/ |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 29/03/02 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2FD |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | |
| 06/07/016 July 2001 | COMPANY NAME CHANGED DSQ EUROPE PLC CERTIFICATE ISSUED ON 06/07/01 |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED SOFTCOM PLC CERTIFICATE ISSUED ON 26/04/01 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | |
| 03/10/003 October 2000 | Resolutions |
| 03/10/003 October 2000 | £ NC 5000000/10000000 27/09/00 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 27/09/00 |
| 02/10/002 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 02/10/002 October 2000 | |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED DSQ EUROPE PLC CERTIFICATE ISSUED ON 28/09/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 22/03/9922 March 1999 | £ NC 50000/5000000 15/03/99 |
| 05/01/995 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | COMPANY NAME CHANGED SQUARE D EUROPE PLC CERTIFICATE ISSUED ON 15/05/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | |
| 12/12/9512 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | APPLICATION COMMENCE BUSINESS |
| 08/03/948 March 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/03/948 March 1994 | Application to commence business |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | Incorporation |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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