CANTATA TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/09/1226 September 2012 | APPLICATION FOR STRIKING-OFF |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK JENSEN |
16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
04/05/124 May 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN GAGNON |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIEBERT |
07/02/127 February 2012 | FIRST GAZETTE |
29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SIEBERT / 28/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAGNON / 28/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUSEFATHER / 28/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESLEY / 28/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JENSEN / 28/10/2009 |
04/12/094 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/01/0912 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/03/0829 March 2008 | SECRETARY RESIGNED PAUL BRAUNEIS |
29/03/0829 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/03/0826 March 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: UNIT 4 ENTERPRISE CENTRE EAST HAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NF |
19/03/0819 March 2008 | DIRECTOR APPOINTED NICK JENSEN |
19/03/0819 March 2008 | DIRECTOR APPOINTED PAUL SIEBERT |
19/03/0819 March 2008 | DIRECTOR APPOINTED JAMES BESLEY |
19/03/0819 March 2008 | DIRECTOR APPOINTED JEAN GAGNON |
17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY HOUSEFATHER |
17/03/0817 March 2008 | APPT OF DIRECTOR 05/10/2007 |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
12/02/0812 February 2008 | SECRETARY RESIGNED |
12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
04/12/074 December 2007 | STRIKE-OFF ACTION DISCONTINUED |
11/05/0711 May 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | FIRST GAZETTE |
16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/079 January 2007 | COMPANY NAME CHANGED BROOKTROUT TECHNOLOGY (EUROPE) L IMITED CERTIFICATE ISSUED ON 09/01/07 |
26/04/0626 April 2006 | SECRETARY RESIGNED |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/07/013 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
14/02/0114 February 2001 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/02/0114 February 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/02/016 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
10/10/0010 October 2000 | FIRST GAZETTE |
04/04/004 April 2000 | STRIKE-OFF ACTION SUSPENDED |
04/04/004 April 2000 | FIRST GAZETTE |
18/11/9818 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
28/11/9728 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/11/97 |
17/12/9617 December 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
28/11/9628 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/11/95 |
27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: SOUTH STREET, GREENWICH, LONDON. SE10 8UN |
03/11/943 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
03/11/943 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/10/94 |
03/11/943 November 1994 | |
23/09/9423 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
23/09/9423 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/09/94 |
06/05/946 May 1994 | |
06/05/946 May 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
16/02/9316 February 1993 | |
16/02/9316 February 1993 | |
16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
11/11/9211 November 1992 | DIRECTOR RESIGNED |
11/11/9211 November 1992 | SECRETARY RESIGNED |
11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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