CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/122 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/112 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/105 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 14/10/1014 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM BUILDING 3 CHALFONT PARK CHALFONT ST PETER GERRARDS CROSS BUCKNGHAMSHIRE SL9 0DZ |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008845,00008839 |
| 12/10/1012 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 01/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HENSHALL / 01/04/2010 |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: POSEIDON HOUSE CASTLE PARK CAMBRIDGE CB3 0RD |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED CITRIX SYSTEMS (CAMBRIDGE) LIMIT ED CERTIFICATE ISSUED ON 13/01/00; RESOLUTION PASSED ON 28/12/99 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | COMPANY NAME CHANGED APM LIMITED CERTIFICATE ISSUED ON 30/11/98; RESOLUTION PASSED ON 20/11/98 |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 26/02/9826 February 1998 | � NC 143000/176000 20/02/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 26/02/9826 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/98 |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | AMENDING FORM 882R |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | RE DEED 13/12/96 |
| 19/05/9719 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 27/02/97 |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 17/01/96 |
| 15/01/9715 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 15/01/9715 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 13/12/96 |
| 15/01/9715 January 1997 | � NC 100000/143000 13/12/96 |
| 15/01/9715 January 1997 | ADOPT MEM AND ARTS 13/12/96 |
| 15/01/9715 January 1997 | VARYING SHARE RIGHTS AND NAMES 13/12/96 |
| 15/01/9715 January 1997 | SUBDIVISION 13/12/96 |
| 15/01/9715 January 1997 | S-DIV CONVE 13/12/96 |
| 15/01/9715 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96 |
| 15/01/9715 January 1997 | CAP �30000 13/12/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | CONSO 18/06/96 |
| 11/07/9611 July 1996 | � NC 1000/100000 18/06/96 |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 18/06/96 |
| 11/07/9611 July 1996 | Memorandum and Articles of Association |
| 11/07/9611 July 1996 | Resolutions |
| 11/07/9611 July 1996 | Resolutions |
| 11/07/9611 July 1996 | Resolutions |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | CONSOLIDATION 18/06/96 |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 18/06/96 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED ARCHITECTURE PROJECTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 04/06/964 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | |
| 30/04/9630 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | SECRETARY RESIGNED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 21/10/93 |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9312 October 1993 | ALTER MEM AND ARTS 22/09/93 |
| 12/10/9312 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | ADOPT MEM AND ARTS 08/07/93 |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | POS 21/04/93 |
| 23/06/9323 June 1993 | � IC 6/4 21/04/93 � SR 2@1=2 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | |
| 06/09/916 September 1991 | RE SH OWNERSHIP PLAN 29/08/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | |
| 06/08/916 August 1991 | ALTER MEM AND ARTS 17/07/91 |
| 06/08/916 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: G OFFICE CHANGED 29/11/89 POSEIDON HOUSE CASTLE PARK CAMBRIDGE CB3 0RD |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: G OFFICE CHANGED 27/11/89 24 HILLS ROAD CAMBRIDGE CB2 1JP |
| 08/05/898 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ADOPT MEM AND ARTS 211288 |
| 16/12/8816 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED HASTINGSFORD LIMITED CERTIFICATE ISSUED ON 18/11/88 |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 WEST KENT HOUSE 4 CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 26/09/8826 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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