LAVASTORM ANALYTICS LIMITED

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Company Documents

DateDescription
08/01/248 January 2024 Declaration of solvency

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31/12/2331 December 2023 Appointment of a voluntary liquidator

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 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

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023

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05/12/235 December 2023 Statement of capital on 2023-12-05

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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12/09/2312 September 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

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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08/09/238 September 2023 Notification of Precisely Software Limited as a person with significant control on 2023-01-31

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02/05/232 May 2023 Termination of appointment of Patrick Michael Collins as a director on 2023-04-28

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24/04/2324 April 2023 Accounts for a small company made up to 2022-03-31

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09/12/229 December 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

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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20/10/2120 October 2021 Notification of Infogix Holdings, Inc. as a person with significant control on 2018-03-23

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20/10/2120 October 2021 Notification of Infogix, Inc. as a person with significant control on 2018-03-23

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20/10/2120 October 2021 Notification of Infogix Parent Corporation as a person with significant control on 2018-03-23

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15/10/2115 October 2021 Confirmation statement made on 2021-09-08 with no updates

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15/10/2115 October 2021 Notification of Precisely Software Incorporated as a person with significant control on 2021-05-28

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30/09/2130 September 2021 Change of details for New Lavastorm (2017) Limited as a person with significant control on 2018-03-23

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09/08/219 August 2021 Change of details for New Lavastorm (2017) Limited as a person with significant control on 2018-03-23

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20/03/2020 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700005

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700004

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700007

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700006

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WEISS

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR G WILLIAM MCKINZIE

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR CARL PRESS

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT CRABILL

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BISHOF

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR AJ RHODE

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR CARL THOMA

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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14/02/1914 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/12/1812 December 2018 DIRECTOR APPOINTED MR SAMEER KATIYAR

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13/11/1813 November 2018 PREVSHO FROM 31/12/2018 TO 31/03/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MARK BISHOF

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEWI THOMAS

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06/04/186 April 2018 DIRECTOR APPOINTED CARL PRESS

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06/04/186 April 2018 DIRECTOR APPOINTED EARLY STEPHENS

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06/04/186 April 2018 DIRECTOR APPOINTED SCOTT CRABILL

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05/04/185 April 2018 DIRECTOR APPOINTED AJ RHODE

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM THE POINT 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7WD ENGLAND

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05/04/185 April 2018 DIRECTOR APPOINTED DAVID WEISS

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05/04/185 April 2018 DIRECTOR APPOINTED G WILLIAM MCKINZIE

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05/04/185 April 2018 DIRECTOR APPOINTED CARL THOMA

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05/04/185 April 2018 SECRETARY APPOINTED EARLY STEPHENS

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/09/1720 September 2017 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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19/09/1719 September 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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM MARTIN DAWES HOUSE EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7WH ENGLAND

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17/01/1717 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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05/01/175 January 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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700003

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHIELDS

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077676700007

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE HUEMME

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077676700006

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY LACEY BRANDT

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14/03/1614 March 2016 DIRECTOR APPOINTED MS ANNE DUDLEY HUEMME

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR HAYLEY DAWES

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWES

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES

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10/02/1610 February 2016 DIRECTOR APPOINTED PETER RANDELL SHIELDS

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL

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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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26/10/1526 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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13/06/1513 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1513 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077676700005

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15/12/1415 December 2014 SECTION 519 CA 2006

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30/09/1430 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/07/1422 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1422 July 2014 COMPANY NAME CHANGED MDS LAVASTORM ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/07/14

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077676700004

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077676700003

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XP

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17/10/1317 October 2013 SECRETARY APPOINTED LACEY P. BRANDT

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14/10/1314 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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14/10/1314 October 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

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14/10/1314 October 2013 SAIL ADDRESS CREATED

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26/06/1326 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1222 October 2012 PREVSHO FROM 31/12/2012 TO 31/12/2011

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1211 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED MR MARTIN RICHARD DAWES

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11/05/1211 May 2012 DIRECTOR APPOINTED MS HAYLEY JANE DAWES

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11/05/1211 May 2012 DIRECTOR APPOINTED MS ELIZABETH JANE DAWES

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10/05/1210 May 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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10/05/1210 May 2012 DIRECTOR APPOINTED MR PAUL RICHARD DAWES

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XU UNITED KINGDOM

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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