ATTUNITY (UK) LIMITED
Company number 00572054 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jul 2021 | Statement of capital on 2021-07-03 · 3 pages | View document |
| 3 Jul 2021 | Resolutions | View document |
| 3 Jul 2021 | CAP-SS · 1 page | View document |
| 3 Jul 2021 | SH20 · 1 page | View document |
| 3 Jul 2021 | Resolutions · 2 pages | View document |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 10 May 2019 | SECRETARY APPOINTED MARCUS GORDON | View document |
| 9 May 2019 | DIRECTOR APPOINTED MS DEBORAH CLEARY LOFTON | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH CHILDERS | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIMON ALON | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DROR HAREL-ELKAYAM | View document |
| 9 May 2019 | DIRECTOR APPOINTED DENNIS EDWARD JOHNSON | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED CFO DROR HAREL-ELKAYAM | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 13 Feb 2015 | SECRETARY APPOINTED MS SUZANNAH L CHILDERS | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL CURTIS | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL GILES / 27/10/2009 | View document |
| 11 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA | View document |
| 16 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK RATNER | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GILES / 12/05/2010 · 2 pages | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/01/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ITZHAK AIZIK RATNER / 01/01/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR ITZHAK AIZAK RATNER | View document |
| 28 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/02/2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/02/2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ITZHAK RATNER | View document |
| 25 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 15/07/07 | View document |
| 13 Sep 2007 | £ NC 3000000/5000000 15/0 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT 6 BEACONTREE PLAZA, GILLETTE WAY, READING, RG2 0BS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | £ NC 2000000/3000000 23/1 | View document |
| 5 Feb 2005 | NC INC ALREADY ADJUSTED 23/12/04 | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Jul 2000 | COMPANY NAME CHANGED I.S.G. (UK) LIMITED CERTIFICATE ISSUED ON 01/08/00 | View document |
| 13 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Nov 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 38 BELGRAVE SQUARE, LONDON, SW1X 8NT | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 66 QUEEN SQUARE, BRISTOL, BS1 4JP | View document |
| 26 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 | View document |
| 16 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 12 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 1ST FLOOR, THE RACKHAY, QUEEN CHARLOTTE STREET, BRISTOL BS1 4HJ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 164 pages | View document |
| 18 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | COMPANY NAME CHANGED CORTEX LIMITED CERTIFICATE ISSUED ON 06/09/94 | View document |
| 5 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1993 | DIRECTOR RESIGNED | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | DIRECTOR RESIGNED | View document |
| 22 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1992 | NC INC ALREADY ADJUSTED 26/06/92 | View document |
| 3 Aug 1992 | £ NC 0/2000000 26/0 | View document |
| 3 Aug 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 | View document |
| 3 Aug 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 | View document |
| 13 Mar 1992 | DIRECTOR RESIGNED | View document |
| 21 Nov 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Mar 1991 | DIRECTOR RESIGNED | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | DIRECTOR RESIGNED | View document |
| 23 Oct 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 1 REDCLIFF STREET, BRISTOL, BS99 7NT | View document |
| 15 Dec 1989 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | DIRECTOR RESIGNED | View document |
| 30 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1988 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1988 | DIRECTOR RESIGNED | View document |
| 24 May 1988 | DIRECTOR RESIGNED | View document |
| 15 Jul 1987 | DIRECTOR RESIGNED | View document |
| 18 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 18 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 24 Jan 1987 | ALTER MEM AND ARTS | View document |
| 6 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 22 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 14 May 1986 | GAZETTABLE DOCUMENT | View document |