AMDOCS BCS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | SAIL ADDRESS CREATED |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM, 3RD FLOOR CHISWICK PARK ESTATE 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, ENGLAND |
| 23/09/1923 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1923 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/09/1923 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM, CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BUTLER / 31/03/2016 |
| 22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED PHILIP JOHN BUTLER |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/04/1330 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 21/09/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/10/2009 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HORGAN |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN J HORGAN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT HATCH |
| 25/04/0825 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED DST INNOVIS LTD CERTIFICATE ISSUED ON 17/08/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9BB |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | COMPANY NAME CHANGED CABLEDATA INTERNATIONAL LTD. CERTIFICATE ISSUED ON 08/10/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED CABLEDATA EUROPE LIMITED CERTIFICATE ISSUED ON 31/01/94 |
| 02/09/932 September 1993 | AUDITOR'S RESIGNATION |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/90 |
| 19/06/9119 June 1991 | NC INC ALREADY ADJUSTED 01/01/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ALTER MEM AND ARTS 01/01/90 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | 252(1) 366A 386 80A 369 17/08/90 |
| 05/07/905 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/8914 April 1989 | ADOPT MEM AND ARTS 130289 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 31/01/8931 January 1989 | ADOPT MEM AND ARTS 090189 |
| 31/01/8931 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/89 |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED DOUBLEGLADE LIMITED CERTIFICATE ISSUED ON 23/01/89 |
| 29/11/8829 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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