ATTUNITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/07/213 July 2021 | Statement of capital on 2021-07-03 |
| 03/07/213 July 2021 | Resolutions |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | Resolutions |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MARCUS GORDON |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MS DEBORAH CLEARY LOFTON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH CHILDERS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIMON ALON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DROR HAREL-ELKAYAM |
| 09/05/199 May 2019 | DIRECTOR APPOINTED DENNIS EDWARD JOHNSON |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED CFO DROR HAREL-ELKAYAM |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MS SUZANNAH L CHILDERS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL CURTIS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL GILES / 27/10/2009 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SAIL ADDRESS CREATED |
| 11/07/1111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK RATNER |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GILES / 12/05/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ITZHAK AIZIK RATNER / 01/01/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR ITZHAK AIZAK RATNER |
| 28/08/0928 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/02/2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/02/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ITZHAK RATNER |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 15/07/07 |
| 13/09/0713 September 2007 | £ NC 3000000/5000000 15/0 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT 6 BEACONTREE PLAZA, GILLETTE WAY, READING, RG2 0BS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | £ NC 2000000/3000000 23/1 |
| 05/02/055 February 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED I.S.G. (UK) LIMITED CERTIFICATE ISSUED ON 01/08/00 |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 38 BELGRAVE SQUARE, LONDON, SW1X 8NT |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 66 QUEEN SQUARE, BRISTOL, BS1 4JP |
| 26/02/9826 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 1ST FLOOR, THE RACKHAY, QUEEN CHARLOTTE STREET, BRISTOL BS1 4HJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | COMPANY NAME CHANGED CORTEX LIMITED CERTIFICATE ISSUED ON 06/09/94 |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/04/9416 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NC INC ALREADY ADJUSTED 26/06/92 |
| 03/08/923 August 1992 | £ NC 0/2000000 26/0 |
| 03/08/923 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 |
| 03/08/923 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 1 REDCLIFF STREET, BRISTOL, BS99 7NT |
| 15/12/8915 December 1989 | NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | AUDITOR'S RESIGNATION |
| 28/06/8828 June 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 18/05/8718 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | GAZETTABLE DOCUMENT |
| 24/01/8724 January 1987 | ALTER MEM AND ARTS |
| 06/12/866 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8622 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | GAZETTABLE DOCUMENT |
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