ENDAVA (SOLUTIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1115 April 2011 | APPLICATION FOR STRIKING-OFF |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 16/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES 112 PRESTON CROWMARSH WALLINGFORD OXON OX10 6SL |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 01/10/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 20/02/2009 |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN EDWARD LONSDALE |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 26/02/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED BRAINS SOURCING SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 11/07/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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