CompaniesInTheUK

AMDOCS BCS (UK) LIMITED

Company number 02322632 ·

Dissolved

171 filings

Date Filing
26 Sep 2019 SAIL ADDRESS CREATED View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM, 3RD FLOOR CHISWICK PARK ESTATE 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, ENGLAND View document
23 Sep 2019 SPECIAL RESOLUTION TO WIND UP View document
23 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
23 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM, CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BUTLER / 31/03/2016 View document
22 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN View document
22 Sep 2015 DIRECTOR APPOINTED PHILIP JOHN BUTLER View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
20 Aug 2014 AUDITOR'S RESIGNATION View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
28 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 21/09/2012 View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
17 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011 View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
9 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/10/2009 View document
27 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
27 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HORGAN View document
23 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 View document
20 Nov 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
10 Nov 2008 DIRECTOR APPOINTED JOHN J HORGAN View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRETT HATCH View document
25 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Aug 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
21 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 DIRECTOR RESIGNED View document
26 Jan 2007 AUDITOR'S RESIGNATION View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB View document
24 May 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX View document
27 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 SECRETARY RESIGNED View document
8 Sep 2005 NEW SECRETARY APPOINTED View document
17 Aug 2005 COMPANY NAME CHANGED DST INNOVIS LTD CERTIFICATE ISSUED ON 17/08/05 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9BB View document
3 Aug 2005 DIRECTOR RESIGNED View document
3 Aug 2005 DIRECTOR RESIGNED View document
26 Jul 2005 DIRECTOR RESIGNED View document
26 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 SECRETARY RESIGNED View document
16 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
20 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
17 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
25 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
2 Aug 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
1 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG View document
26 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
29 Jul 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
29 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
29 Jul 2001 REGISTERED OFFICE CHANGED ON 29/07/01 View document
15 Jan 2001 DIRECTOR RESIGNED View document
15 Jan 2001 DIRECTOR RESIGNED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
10 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
20 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
1 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
8 Oct 1999 COMPANY NAME CHANGED CABLEDATA INTERNATIONAL LTD. CERTIFICATE ISSUED ON 08/10/99 View document
16 Jun 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
3 Mar 1999 DIRECTOR RESIGNED View document
23 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS View document
6 Apr 1998 NEW SECRETARY APPOINTED View document
1 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1998 SECRETARY RESIGNED View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
13 Sep 1996 NEW SECRETARY APPOINTED View document
27 Aug 1996 DIRECTOR RESIGNED View document
27 Aug 1996 DIRECTOR RESIGNED View document
8 Jul 1996 SECRETARY RESIGNED View document
8 Jul 1996 SECRETARY RESIGNED View document
8 Jul 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
9 Oct 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View document
9 Oct 1995 NEW DIRECTOR APPOINTED View document
9 Oct 1995 DIRECTOR RESIGNED View document
9 Oct 1995 DIRECTOR RESIGNED View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 76 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS View document
5 Feb 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1994 COMPANY NAME CHANGED CABLEDATA EUROPE LIMITED CERTIFICATE ISSUED ON 31/01/94 View document
2 Sep 1993 AUDITOR'S RESIGNATION View document
22 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jun 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Sep 1992 NEW SECRETARY APPOINTED View document
18 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1992 DIRECTOR RESIGNED View document
15 Jun 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jun 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/90 View document
19 Jun 1991 NC INC ALREADY ADJUSTED 01/01/90 View document
19 Jun 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS View document
19 Jun 1991 ALTER MEM AND ARTS 01/01/90 View document
20 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Sep 1990 252(1) 366A 386 80A 369 17/08/90 View document
5 Jul 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
27 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Apr 1989 ADOPT MEM AND ARTS 130289 View document
31 Jan 1989 NEW DIRECTOR APPOINTED View document
31 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
31 Jan 1989 ADOPT MEM AND ARTS 090189 View document
31 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/89 View document
20 Jan 1989 COMPANY NAME CHANGED DOUBLEGLADE LIMITED CERTIFICATE ISSUED ON 23/01/89 View document
29 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document