CompaniesInTheUK

LAVASTORM ANALYTICS LIMITED

Company number 07767670 ·

Dissolved

112 filings

Date Filing
26 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
26 Aug 2026 Final Gazette dissolved following liquidation View document
26 May 2026 Return of final meeting in a members' voluntary winding up · 12 pages View document
8 Jan 2024 Declaration of solvency · 5 pages View document
31 Dec 2023 Resolutions View document
31 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
31 Dec 2023 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-12-31 · 2 pages View document
31 Dec 2023 Resolutions · 1 page View document
13 Dec 2023 Resolutions · 3 pages View document
13 Dec 2023 Resolutions View document
5 Dec 2023 Resolutions · 2 pages View document
5 Dec 2023 CAP-SS · 1 page View document
5 Dec 2023 SH20 · 1 page View document
5 Dec 2023 Statement of capital on 2023-12-05 · 3 pages View document
5 Dec 2023 Statement of capital following an allotment of shares on 2023-12-04 · 3 pages View document
5 Dec 2023 Resolutions View document
12 Sep 2023 Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England to 20 Tudor Road 3rd Floor Reading RG1 1NH · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
8 Sep 2023 Notification of Precisely Software Limited as a person with significant control on 2023-01-31 · 2 pages View document
2 May 2023 Termination of appointment of Patrick Michael Collins as a director on 2023-04-28 · 1 page View document
24 Apr 2023 Accounts for a small company made up to 2022-03-31 · 19 pages View document
9 Dec 2022 Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 2022-12-09 · 1 page View document
23 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
20 Oct 2021 Notification of Infogix Holdings, Inc. as a person with significant control on 2018-03-23 · 2 pages View document
20 Oct 2021 Notification of Infogix Parent Corporation as a person with significant control on 2018-03-23 · 2 pages View document
20 Oct 2021 Notification of Infogix, Inc. as a person with significant control on 2018-03-23 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
15 Oct 2021 Notification of Precisely Software Incorporated as a person with significant control on 2021-05-28 · 2 pages View document
30 Sep 2021 Change of details for New Lavastorm (2017) Limited as a person with significant control on 2018-03-23 · 2 pages View document
9 Aug 2021 Change of details for New Lavastorm (2017) Limited as a person with significant control on 2018-03-23 · 2 pages View document
20 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700006 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700004 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700007 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700005 View document
20 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
6 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WEISS View document
6 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR G WILLIAM MCKINZIE View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT CRABILL View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BISHOF View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CARL THOMA View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CARL PRESS View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR AJ RHODE View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
14 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Dec 2018 DIRECTOR APPOINTED MR SAMEER KATIYAR View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
13 Nov 2018 PREVSHO FROM 31/12/2018 TO 31/03/2018 View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 DIRECTOR APPOINTED MR MARK BISHOF View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWES View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DEWI THOMAS View document
6 Apr 2018 DIRECTOR APPOINTED CARL PRESS View document
6 Apr 2018 DIRECTOR APPOINTED SCOTT CRABILL View document
6 Apr 2018 DIRECTOR APPOINTED EARLY STEPHENS View document
5 Apr 2018 DIRECTOR APPOINTED CARL THOMA View document
5 Apr 2018 DIRECTOR APPOINTED G WILLIAM MCKINZIE View document
5 Apr 2018 DIRECTOR APPOINTED AJ RHODE View document
5 Apr 2018 DIRECTOR APPOINTED DAVID WEISS View document
5 Apr 2018 SECRETARY APPOINTED EARLY STEPHENS View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM THE POINT 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7WD ENGLAND View document
30 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Sep 2017 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View document
19 Sep 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM MARTIN DAWES HOUSE EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7WH ENGLAND View document
17 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700003 View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHIELDS View document
23 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077676700007 View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE HUEMME View document
12 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077676700006 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD View document
14 Mar 2016 DIRECTOR APPOINTED MS ANNE DUDLEY HUEMME View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY LACEY BRANDT View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HAYLEY DAWES View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWES View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES View document
10 Feb 2016 DIRECTOR APPOINTED PETER RANDELL SHIELDS View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL View document
20 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
13 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077676700005 View document
15 Dec 2014 SECTION 519 CA 2006 View document
30 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jul 2014 COMPANY NAME CHANGED MDS LAVASTORM ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/07/14 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077676700004 View document
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077676700003 View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XP View document
17 Oct 2013 SECRETARY APPOINTED LACEY P. BRANDT View document
14 Oct 2013 SAIL ADDRESS CREATED View document
14 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Oct 2012 PREVSHO FROM 31/12/2012 TO 31/12/2011 View document
11 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
11 May 2012 DIRECTOR APPOINTED MS ELIZABETH JANE DAWES View document
11 May 2012 DIRECTOR APPOINTED MR MARTIN RICHARD DAWES View document
11 May 2012 DIRECTOR APPOINTED MS HAYLEY JANE DAWES View document
10 May 2012 DIRECTOR APPOINTED MR PAUL RICHARD DAWES View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XU UNITED KINGDOM View document
10 May 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document