ASCENTIAL SOFTWARE LIMITED

Company number 01657917 · Monitor this company

Dissolved

173 filings

Date	Filing
25 Oct 2013	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 7 NEW SQUARE · BEDFONT LAKES · FELTHAM · MIDDLESEX · TW14 8HA	View document
14 Oct 2013	DECLARATION OF SOLVENCY	View document
14 Oct 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Oct 2013	SPECIAL RESOLUTION TO WIND UP	View document
24 Sep 2013	Annual return made up to 8 September 2013 with full list of shareholders	View document
17 Sep 2012	Annual return made up to 8 September 2012 with full list of shareholders	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Oct 2011	Annual return made up to 8 September 2011 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Sep 2010	Annual return made up to 8 September 2010 with full list of shareholders	View document
30 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
20 May 2010	SAIL ADDRESS CREATED	View document
4 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Sep 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR RESIGNED STEPHEN WILSON	View document
21 Apr 2009	DIRECTOR APPOINTED IAN DUNCAN FERGUSON	View document
21 Oct 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
3 Oct 2007	SECRETARY RESIGNED	View document
9 Nov 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
16 Mar 2006	SECRETARY RESIGNED	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 7 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA	View document
27 Feb 2006	DIRECTOR RESIGNED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
30 Nov 2005	SECRETARY RESIGNED	View document
30 Nov 2005	NEW SECRETARY APPOINTED	View document
2 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
20 Sep 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	View document
9 Nov 2004	AUDITORS RESIGNATION	View document
8 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2004	394	View document
15 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	View document
20 Dec 2002	DIRECTOR RESIGNED	View document
20 Dec 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
4 Oct 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jul 2002	SECRETARY RESIGNED	View document
10 Jul 2002	NEW SECRETARY APPOINTED	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
30 May 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	DIRECTOR RESIGNED	View document
7 Nov 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	NEW SECRETARY APPOINTED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
25 Sep 2001	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA	View document
20 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jul 2001	COMPANY NAME CHANGED INFORMIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/07/01	View document
6 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
27 Oct 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Oct 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	AUDITOR'S RESIGNATION	View document
3 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 May 1999	DIRECTOR RESIGNED	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS	View document
16 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	SECRETARY RESIGNED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
29 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Apr 1998	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS	View document
23 Mar 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
28 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	DIRECTOR RESIGNED	View document
22 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
1 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
11 Oct 1996	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS	View document
14 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
23 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
6 Apr 1995	NEW DIRECTOR APPOINTED	View document
15 Mar 1995	DIRECTOR RESIGNED	View document
15 Mar 1995	NEW DIRECTOR APPOINTED	View document
13 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
5 Jul 1994	REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 INFORMIX HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ	View document
20 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
5 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
17 Jan 1994	NEW SECRETARY APPOINTED	View document
10 Nov 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
17 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
12 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
17 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
17 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
13 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Sep 1991	� NC 2000000/2750000 14/08/91	View document
13 Sep 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/91	View document
22 May 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
5 Feb 1991	DIRECTOR RESIGNED	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jun 1990	REGISTERED OFFICE CHANGED ON 04/06/90 FROM: G OFFICE CHANGED 04/06/90 INFORMIX HOUSE LITTLETON ROAD ASHFORD MIDDX TW15 1TZ	View document
16 Feb 1990	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1990	NC INC ALREADY ADJUSTED 14/12/89	View document
4 Jan 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/89	View document
8 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1989	REGISTERED OFFICE CHANGED ON 08/08/89 FROM: G OFFICE CHANGED 08/08/89 10 NORTH END ROAD LONDON NW11 7PH	View document
8 Aug 1989	ADOPT MEM AND ARTS 030689	View document
10 Apr 1989	31/12/88 FULL LIST NOF	View document
6 Apr 1989	WD 15/03/89 AD 30/12/88--------- � SI 89997@1=89997 � IC 5000/94997	View document
22 Mar 1989	DIRECTOR RESIGNED	View document
12 Jan 1989	ADOPT MEM AND ARTS 301288	View document
6 Sep 1988	NC INC ALREADY ADJUSTED 25/05/88	View document
6 Sep 1988	� NC 5000/100000	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
24 Feb 1988	COMPANY NAME CHANGED INNOVATIVE SOFTWARE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 25/02/88	View document
15 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 27/02 TO 31/12	View document
21 Sep 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/02	View document
19 Aug 1987	28/02/87 FULL LIST NOF	View document
19 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87	View document
22 May 1987	RETURN MADE UP TO 29/04/85; FULL LIST OF MEMBERS	View document
22 May 1987	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
23 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
23 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85	View document
15 Sep 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/82	View document
12 Aug 1982	CERTIFICATE OF INCORPORATION	View document