ARBORTEXT SOFTWARE LIMITED

Company number 02195740 ·

Dissolved

147 filings

Date Filing
28 Jan 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Oct 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
28 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010:LIQ. CASE NO.1 View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JF View document
10 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00008307 View document
10 Mar 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Mar 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009 View document
24 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: INNOVATION HOUSE HARVEST CRESCENT FLEET HANTS GU51 2QR View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Nov 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
11 Apr 2008 DIRECTOR RESIGNED THOMAS GYLLING View document
20 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/07 View document
11 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 View document
7 Jul 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/07/06 View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
26 Jun 2006 SECRETARY RESIGNED View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Jun 2006 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
15 Jun 2006 � IC 210198/130198 12/10/04 � SR [email protected]=80000 View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 SECRETARY RESIGNED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 DIRECTOR RESIGNED View document
22 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2005 DELIVERY EXT'D 3 MTH 30/04/04 View document
4 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP View document
11 Jan 2005 COMPANY NAME CHANGED ADVENT PUBLISHING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 11/01/05; RESOLUTION PASSED ON 04/01/05 View document
25 Oct 2004 NEW SECRETARY APPOINTED View document
25 Oct 2004 SECRETARY RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
16 Sep 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
7 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2004 DIRECTOR RESIGNED View document
25 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2004 DELIVERY EXT'D 3 MTH 30/04/03 View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 SECRETARY RESIGNED View document
3 Jul 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
4 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 DELIVERY EXT'D 3 MTH 30/04/02 View document
3 Feb 2003 � NC 200000/215000 15/01/03 View document
3 Feb 2003 NC INC ALREADY ADJUSTED 15/01/03 View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
3 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
6 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
1 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
19 May 1999 AUDITOR'S RESIGNATION View document
22 Jan 1999 NEW SECRETARY APPOINTED View document
22 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
22 Jan 1999 SECRETARY RESIGNED View document
2 Jun 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
9 Jul 1997 ADOPT MEM AND ARTS 23/06/97 View document
2 Jul 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
2 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
1 Jul 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1996 ALTER MEM AND ARTS 30/01/96 View document
17 Feb 1996 VARYING SHARE RIGHTS AND NAMES 30/01/96 View document
3 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
7 Jul 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS View document
2 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1995 88(2)P View document
20 Mar 1995 88(2)P View document
1 Mar 1995 NC INC ALREADY ADJUSTED 15/02/95 View document
1 Mar 1995 288 View document
1 Mar 1995 288 View document
1 Mar 1995 88(2)R View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Mar 1995 S-DIV 15/02/95 View document
1 Mar 1995 123 View document
1 Mar 1995 � NC 100/200000 15/02/95 View document
1 Mar 1995 122 View document
1 Mar 1995 Resolutions View document
28 Feb 1995 COMPANY NAME CHANGED 3B2 NEWS LIMITED CERTIFICATE ISSUED ON 01/03/95 View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jun 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS View document
1 Jun 1994 363S View document
23 Feb 1994 DIRECTOR RESIGNED View document
23 Feb 1994 S386 DISP APP AUDS 01/02/94 View document
23 Feb 1994 DIRECTOR RESIGNED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
2 Feb 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
27 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Jun 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS View document
8 Jun 1993 363S View document
8 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: G OFFICE CHANGED 24/05/93 SDTERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKS SL1 4UZ View document
11 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
3 Dec 1992 288 View document
3 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Jun 1992 363X View document
9 Jun 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
3 Oct 1991 COMPANY NAME CHANGED ADVENT (MIDDLE EAST) LIMITED CERTIFICATE ISSUED ON 04/10/91 View document
9 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
9 Aug 1991 S252 DISP LAYING ACC 02/08/91 View document
23 Jul 1991 363X View document
23 Jul 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS View document
1 Jun 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
1 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
21 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
21 Sep 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View document
14 Aug 1989 DIRECTOR RESIGNED View document
14 Aug 1989 EXEMPTION FROM APPOINTING AUDITORS 240789 View document
23 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 23 DEVISES ROAD SWINDON WILTS View document
29 Feb 1988 WD 25/01/88 AD 10/12/87--------- � SI 98@1=98 � IC 2/100 View document
25 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1987 REGISTERED OFFICE CHANGED ON 25/11/87 FROM: G OFFICE CHANGED 25/11/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
18 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document