OLDNAME NO. 397 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1322 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/05/122 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012:LIQ. CASE NO.2 |
| 13/02/1213 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009397,00008309,00008919 |
| 13/02/1213 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008309 |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.2 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 66 WIGMORE STREET LONDON W1A 3RT |
| 20/04/1020 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008309,00009397:AMENDING FORM |
| 07/04/107 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009397,00008309 |
| 14/12/0914 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2009:LIQ. CASE NO.1 |
| 14/12/0914 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2009:LIQ. CASE NO.1 |
| 14/07/0914 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED DIAGNOSYS LIMITED CERTIFICATE ISSUED ON 26/06/09; RESOLUTION PASSED ON 16/06/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: SYSTEMS HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QH |
| 22/05/0922 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008309 |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS PHILIP HEASMAN |
| 30/04/0930 April 2009 | SECRETARY RESIGNED JOHN CHANT |
| 02/04/092 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0822 October 2008 | DIVISION 17/10/2008 |
| 22/10/0822 October 2008 | DIV |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DENISE GOULIMIS |
| 13/10/0813 October 2008 | RE DES 26/08/2008 |
| 13/10/0813 October 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 13/10/0813 October 2008 | S-DIV |
| 08/10/088 October 2008 | GBP NC 520000/720000 20/03/07 |
| 08/10/088 October 2008 | SUBDIVIDE SHARES INTO 100 1P SHARES FROM �1 20/03/2007 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR CHARLES WILLIAM ALLISTAIR MCINTOSH |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR ROBERT LOUIS SMITH |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED MAUREEN LOCK |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED DAVID TIPLIN |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | S-DIV 20/03/07 |
| 29/03/0729 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SYSTEMS HOUSE BUSINESS PARK PETERSFIELD HANTS. GU32 3QA |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | CONSO 21/01/03 |
| 31/01/0331 January 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 31/01/0331 January 2003 | � NC 510000/520000 21/01/03 |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | � NC 10000/510000 25/10/02 |
| 06/11/026 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/026 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: G OFFICE CHANGED 05/05/93 21 ST.THOMAS STREET BRISTOL BS1 6JS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | � NC 1000/10000 20/03/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: G OFFICE CHANGED 09/07/91 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9110 June 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/06/91 |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED D.C.A.-I.L. SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/91 |
| 01/06/911 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: G OFFICE CHANGED 21/05/91 2 BACHES STREET LONDON N1 6UB |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/05/91 |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED LETTERDETAIL LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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