AMDOCS SYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 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 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANETT SARFERT |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR IOANNIS TINIS |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY NEVILLE WALKER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELI TUSON |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR IOANNIS TINIS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, 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 90 HIGH HOLBORN LONDON WC1V 6XX |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/10/1527 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | 28/05/15 STATEMENT OF CAPITAL USD 5000.00 |
| 18/05/1518 May 2015 | RESOLUTION TO REDENOMINATE SHARES 20/04/2015 |
| 18/05/1518 May 2015 | STATEMENT BY DIRECTORS |
| 18/05/1518 May 2015 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 18/05/1518 May 2015 | 18/05/15 STATEMENT OF CAPITAL USD 4979381.40 |
| 18/05/1518 May 2015 | 20/04/15 STATEMENT OF CAPITAL USD 5280633.9747 |
| 18/05/1518 May 2015 | SUB-DIVISION 20/04/15 |
| 18/05/1518 May 2015 | SOLVENCY STATEMENT DATED 20/04/15 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 14/06/2012 |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 14/06/2012 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 19/09/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED ANDREA KAREN SWINN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2010 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 29/07/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN COOPER |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JANETT KRISTINA SARFERT |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANN COOPER |
| 26/10/1126 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE COOPER / 01/10/2009 |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2009 |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER |
| 16/06/0816 June 2008 | NC INC ALREADY ADJUSTED 06/05/08 |
| 16/06/0816 June 2008 | GBP NC 1000/3557700 06/05/2008 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED CRAMER SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CRAMER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: CRAMER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH BA2 3EZ |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: CRAMER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| 08/12/058 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 RIVERSIDE COURT, BATH, AVON BA2 3DZ |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 15 NEW BRIDGE STREET, LONDON, EC4V 6AU |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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