APPLIED RISC TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/124 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM |
| 26/09/1126 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008977,00009627 |
| 26/09/1126 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | SOLVENCY STATEMENT DATED 11/08/11 |
| 15/08/1115 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1.00 |
| 15/08/1115 August 2011 | REDUCE ISSUED CAPITAL 11/08/2011 |
| 15/08/1115 August 2011 | STATEMENT BY DIRECTORS |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 25 CABOT SQUARE LONDON E14 4QA |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BAINBRIDGE / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC SOUCHON / 28/04/2010 |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 74202 |
| 03/12/093 December 2009 | STATEMENT BY DIRECTORS |
| 03/12/093 December 2009 | REDUCE ISSUED CAPITAL 25/01/2009 |
| 03/12/093 December 2009 | SOLVENCY STATEMENT DATED 25/11/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED LEIGH BAINBRIDGE |
| 18/12/0818 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE DIFFEY |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/04/012 April 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | ALTERARTICLES28/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | RECLASS SHARES 28/04/00 |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 31/03/99 |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | SHARES AGREEMENT OTC |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 ACORN HOUSE 645 NEWMARKET ROAD CAMBRIDGE CB5 8PB |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/05/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 19/09/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 19/09/96 |
| 23/12/9623 December 1996 | S386 DISP APP AUDS 19/09/96 |
| 26/05/9626 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | |
| 16/10/9516 October 1995 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | Incorporation |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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