ILOG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM |
| 30/11/1230 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1230 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1230 November 2012 | DECLARATION OF SOLVENCY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE HAREN |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1217 October 2012 | |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GASC |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRYER |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ILOG SA |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM PO BOX 41 NORTHERN ROAD PORTSMOUTH HAMPSHIRE PO6 3AY |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN CRYER |
| 05/07/105 July 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 07/05/107 May 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/03/1022 March 2010 | PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 08/09/098 September 2009 | RESIGN AUDITORS 28/08/2009 |
| 08/09/098 September 2009 | NOTICE OF RES REMOVING AUDITOR |
| 02/09/092 September 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 23/07/01 |
| 15/06/0215 June 2002 | � NC 1585000/3085000 23/0 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/972 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 2ND FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 24/03/9724 March 1997 | � NC 820000/1585000 22/1 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 22/11/96 |
| 24/03/9724 March 1997 | DIRS POWERS 22/11/96 |
| 24/03/9724 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 03/03/973 March 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/03/973 March 1997 | RETURN MADE UP TO 05/02/97; CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 10/06/96 |
| 13/11/9613 November 1996 | � NC 500000/820000 10/06 |
| 13/11/9613 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/96 |
| 13/11/9613 November 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
| 13/11/9613 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | AUDITOR'S RESIGNATION |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: G OFFICE CHANGED 23/02/96 THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 23/02/9623 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9623 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/02/9623 February 1996 | RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | AUDITOR'S RESIGNATION |
| 11/08/9511 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 |
| 11/08/9511 August 1995 | |
| 11/08/9511 August 1995 | � NC 250000/500000 30/06 |
| 11/08/9511 August 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 11/08/9511 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95 |
| 11/08/9511 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9515 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | |
| 28/02/9328 February 1993 | |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: G OFFICE CHANGED 28/02/93 PICKFORDS WHARF CLINK STREET LONDON SE19DG |
| 27/04/9227 April 1992 | CONSOLIDATE SHARES 09/03/92 |
| 27/04/9227 April 1992 | S369(4) SHT NOTICE MEET 09/03/92 |
| 27/04/9227 April 1992 | CONSO 09/03/92 |
| 21/04/9221 April 1992 | � NC 1000/250000 09/03/92 |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED EMITBEGIN LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: G OFFICE CHANGED 09/03/92 2 BACHES STREET LONDON N1 6UB |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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