APRISMA MANAGEMENT TECHNOLOGIES
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1214 June 2012 | APPLICATION FOR STRIKING-OFF |
22/05/1222 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA |
16/09/1116 September 2011 | REDUCE ISSUED CAPITAL 09/08/2011 |
16/09/1116 September 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
16/09/1116 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/09/1116 September 2011 | ADOPT ARTICLES 09/08/2011 |
16/09/1116 September 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
16/09/1116 September 2011 | FORM OF ASSENT TO RE-REGISTRATION |
21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/03/1131 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/05/104 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9LL |
20/04/0920 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS |
02/06/082 June 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | AUDITOR'S RESIGNATION |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
28/04/0628 April 2006 | SECRETARY RESIGNED |
26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/04/0526 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN |
22/04/0422 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | SECRETARY RESIGNED |
05/01/045 January 2004 | NEW SECRETARY APPOINTED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: NETWORK HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | SECRETARY RESIGNED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | SECRETARY RESIGNED |
01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
16/04/0216 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
16/04/0216 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
31/07/0131 July 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | SECRETARY RESIGNED |
30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/001 August 2000 | |
01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | SECRETARY RESIGNED |
31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
31/07/0031 July 2000 | |
31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
14/04/0014 April 2000 | COMPANY NAME CHANGED JENJAM LIMITED CERTIFICATE ISSUED ON 14/04/00 |
28/03/0028 March 2000 | Incorporation |
28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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