JUPITEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE DEAN |
| 06/12/126 December 2012 | DIRECTOR APPOINTED NATHAN STUART ARTER |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DEAN |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM |
| 13/05/1113 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM PREMIER GATE 21 EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1JS |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY CR0 1AA |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 13/04/1013 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HUDDLESTON |
| 04/03/104 March 2010 | SECRETARY APPOINTED CAROLE DEAN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED CAROLE DEAN |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PARMINDER FLORA |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HUDDLESTON / 18/03/2008 |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 C/O BRYDEN JOHNSON & CO KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 1 ROYAL EXCHANGE AVENUE THREADNEEDLE STREET LONDON EC3V 3LT |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: G OFFICE CHANGED 26/10/00 CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | COMPANY NAME CHANGED JUPITEC TRAINING & UAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED JUPITEC LTD CERTIFICATE ISSUED ON 13/09/99 |
| 09/09/999 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 9 POUND LANE GODALMING SURREY GU7 1BX |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | S-DIV 24/05/99 |
| 14/06/9914 June 1999 | VARYING SHARE RIGHTS AND NAMES 24/05/99 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED OGRAM PROJECT & TRAINING CONSULT ANCY LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: G OFFICE CHANGED 19/10/96 BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 06/09/966 September 1996 | COMPANY NAME CHANGED OGRAM MEDIA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: G OFFICE CHANGED 30/10/95 315-317 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 30/10/9530 October 1995 | |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9411 April 1994 | ALTER MEM AND ARTS 08/02/94 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: G OFFICE CHANGED 24/03/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | Incorporation |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company