AMICUS TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM EASTON |
| 26/02/1326 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 20/02/1320 February 2013 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/12/123 December 2012 | ADOPT ARTICLES 23/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN GORDON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 22/11/1222 November 2012 | SECRETARY APPOINTED JONATHAN DAVID CALOW |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TRINITY COURT BRUNEL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 01/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 01/06/2011 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/07/1024 July 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GARDNER / 01/10/2009 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | COMPANY NAME CHANGED WCI TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND |
| 15/03/0415 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED RADIOALOFT LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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