APERTUS SYSTEMS LIMITED

Company number 01287597 · Monitor this company

Dissolved

169 filings

Date	Filing
21 Feb 2014	DECLARATION OF SOLVENCY	View document
14 Feb 2014	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · BALLARD HOUSE WEST HOE ROAD · PLYMOUTH · DEVON · PL1 3AE	View document
13 Feb 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
13 Feb 2014	SPECIAL RESOLUTION TO WIND UP	View document
24 Oct 2013	11/09/13 NO CHANGES	View document
9 Sep 2013	DIRECTOR APPOINTED NAVNEET GOVIL	View document
30 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE	View document
28 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
26 Sep 2012	11/09/12 NO CHANGES	View document
22 Mar 2012	APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA	View document
28 Sep 2011	Annual return made up to 11 September 2011 with full list of shareholders	View document
21 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 Sep 2010	Annual return made up to 11 September 2010 with full list of shareholders	View document
19 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
17 Sep 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS	View document
7 Jun 2009	REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL	View document
4 Apr 2009	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS	View document
6 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
18 Sep 2008	APPOINTMENT TERMINATED SECRETARY RONALD WAHNON	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS	View document
11 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
10 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2007	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS	View document
7 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
12 Oct 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
27 Jan 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
28 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
22 Oct 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 May 2004	DIRECTOR RESIGNED	View document
7 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
25 Sep 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS	View document
3 Mar 2003	COMPANY NAME CHANGED CA COMPUTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/03/03	View document
7 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
9 Oct 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS	View document
4 Oct 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS	View document
29 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
29 May 2001	SECRETARY RESIGNED	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
5 Dec 2000	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	S366A DISP HOLDING AGM 13/03/00	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
13 Oct 1999	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: COMPUTER ASSOCIATES HOUSE 183/187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA	View document
23 Sep 1999	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	SECRETARY'S PARTICULARS CHANGED	View document
31 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
17 Nov 1998	NEW SECRETARY APPOINTED	View document
13 Oct 1998	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	ADOPT MEM AND ARTS 14/09/98	View document
2 Sep 1998	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99	View document
26 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
15 Sep 1997	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS	View document
10 Sep 1997	COMPANY NAME CHANGED FORCENATURAL LIMITED CERTIFICATE ISSUED ON 11/09/97	View document
12 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
11 Aug 1997	APP AND REMOVAL OF DIR 16/07/97	View document
29 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
6 Oct 1996	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS	View document
21 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
3 Jan 1996	S386 DISP APP AUDS 15/12/95	View document
3 Jan 1996	S252 DISP LAYING ACC 15/12/95	View document
3 Jan 1996	S366A DISP HOLDING AGM 15/12/95	View document
5 Oct 1995	RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS	View document
4 Oct 1995	NEW SECRETARY APPOINTED	View document
4 Oct 1995	SECRETARY RESIGNED	View document
4 Oct 1995	LOCATION OF REGISTER OF MEMBERS	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
22 May 1995	LOCATION OF REGISTER OF MEMBERS	View document
22 May 1995	REGISTERED OFFICE CHANGED ON 22/05/95 FROM: EXCHANGE HOUSE 446 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3EA	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
20 Apr 1995	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS	View document
13 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
9 Sep 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Aug 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
10 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jul 1994	DIRECTOR RESIGNED	View document
29 Jun 1994	NEW DIRECTOR APPOINTED	View document
29 Jun 1994	NEW DIRECTOR APPOINTED	View document
10 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1994	DELIVERY EXT'D 3 MTH 30/06/93	View document
22 Apr 1994	NEW DIRECTOR APPOINTED	View document
22 Apr 1994	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS	View document
14 Apr 1994	NEW SECRETARY APPOINTED	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	SECRETARY RESIGNED	View document
14 Apr 1994	SECRETARY RESIGNED	View document
14 Apr 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 May 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
23 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1992	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS	View document
12 Nov 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 Nov 1992	LOCATION OF DEBENTURE REGISTER	View document
4 Sep 1992	NEW SECRETARY APPOINTED	View document
27 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
28 Nov 1991	RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS	View document
16 Jul 1991	NEW SECRETARY APPOINTED	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
6 Jun 1991	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS	View document
28 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/90	View document
13 Nov 1990	� NC 1000/200000 30/06/90	View document
6 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	REGISTERED OFFICE CHANGED ON 11/12/89 FROM: EGGINGTON LODGE EGGINGTON LEIGHTON BUZZARD BEDS LU7 9PH	View document
11 Dec 1989	LOCATION OF REGISTER OF MEMBERS	View document
23 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1989	RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS	View document
15 Sep 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
15 Sep 1989	REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 126 GREAT PORTLAND STREET LONDON W1N 5PH	View document
6 Apr 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
14 Sep 1988	NEW DIRECTOR APPOINTED	View document
8 Sep 1988	AUDITOR'S RESIGNATION	View document
8 Sep 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Sep 1988	REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 1 NOEL ROAD ISLINGTON LONDON N1	View document
5 Aug 1988	COMPANY NAME CHANGED MARCH COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/08/88	View document
20 Jul 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
20 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
16 Jun 1988	DIRECTOR RESIGNED	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
28 Jul 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS	View document
28 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
22 Dec 1986	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS	View document
27 Aug 1986	NEW DIRECTOR APPOINTED	View document