BALTIMORE TECHNOLOGIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | APPLICATION FOR STRIKING-OFF |
| 25/03/1325 March 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/1216 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 15/05/1215 May 2012 | SECRETARY APPOINTED BONITA GUNTRIP |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL |
| 21/12/1021 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 09/11/2010 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 05/05/095 May 2009 | DISS40 (DISS40(SOAD)) |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0928 April 2009 | First Gazette |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: O PIPER SMITH WATTON, 69 ECCLESTON SQUARE, LONDON SW1V 1PJ |
| 30/11/0630 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ECCLESTON SQUARE, LONDON, SW1V 1PJ |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: NOVATION HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DN |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 10 WATERSIDE ARLINGTON, BUSINESS PARK THEALE, READING, BERKSHIRE RG7 4SA |
| 26/11/0226 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/022 July 2002 | S369(4) SHT NOTICE MEET 30/04/02 |
| 02/07/022 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: E SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 2EQ |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | COMPANY NAME CHANGED BALTIMORE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 09/04/999 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED ZERGO LIMITED CERTIFICATE ISSUED ON 22/02/99 |
| 24/12/9824 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/05/9720 May 1997 | AUDITOR'S RESIGNATION |
| 23/01/9723 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 10/12/9410 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | |
| 06/02/946 February 1994 | |
| 06/02/946 February 1994 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9327 September 1993 | |
| 27/09/9327 September 1993 | |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: MMUNICATIONS HOUSE, WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE RG22 4AA |
| 20/09/9320 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 09/09/939 September 1993 | COMPANY NAME CHANGED DATA INNOVATION LIMITED CERTIFICATE ISSUED ON 10/09/93 |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | |
| 27/11/9027 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 02/11/902 November 1990 | AUDITOR'S RESIGNATION |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: LLBANK HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE RG27 8PE |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: O HILLIER HOPKINS, ST MARTIN'S HOUSE, 31-35 CLARENDON ROAD, WATFORD HERTS WD1 1JA |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 190689 |
| 05/07/895 July 1989 | ADOPT MEM AND ARTS 190689 |
| 05/07/895 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/895 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/898 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 08/10/888 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: -26 ST ALBANS ROAD, WATFORD, HERTS |
| 18/12/7918 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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