SDL (POOLE) LIMITED

Company Documents

DateDescription
19/07/1919 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2019:LIQ. CASE NO.2

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB ENGLAND

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24/05/1824 May 2018 SPECIAL RESOLUTION TO WIND UP

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24/05/1824 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1824 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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11/10/1711 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER COKER

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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08/11/168 November 2016 COMPANY NAME CHANGED ALTERIAN (POOLE) LIMITED CERTIFICATE ISSUED ON 08/11/16

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/10/1315 October 2013 CORPORATE DIRECTOR APPOINTED ALTERIAN TECHNOLOGY LTD

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER

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05/11/125 November 2012 DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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20/03/1220 March 2012 DIRECTOR APPOINTED MR MATTHEW KNIGHT

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27/01/1227 January 2012 DIRECTOR APPOINTED MR JOHN HUNTER

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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13/10/1113 October 2011 CURRSHO FROM 29/03/2012 TO 31/12/2011

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23/08/1123 August 2011 31/03/11 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER

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27/07/1127 July 2011 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE

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19/11/1019 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/01/0919 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/08/0812 August 2008 ADOPT ARTICLES 21/07/2008

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/0831 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0828 July 2008 CONSO S-DIV

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24/07/0824 July 2008 COMPANY NAME CHANGED IMMEDIACY LIMITED CERTIFICATE ISSUED ON 25/07/08

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21/07/0821 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ANTHONY DEACON LOGGED FORM

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18/07/0818 July 2008 DIRECTOR APPOINTED DAVID JUSTIN ELDRIDGE

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM IMMEDIACY HOUSE, 4 STINSFORD ROAD, POOLE DORSET BH17 0RW

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR LAWRENCE FLYNN

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18/07/0818 July 2008 SECRETARY APPOINTED SALLY ANN ATTRYDE

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18/07/0818 July 2008 DIRECTOR APPOINTED DAVID RICHARD CUTLER

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18/07/0818 July 2008 CURREXT FROM 30/09/2008 TO 29/03/2009

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14/02/0814 February 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/07/0714 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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11/01/0711 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0612 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ARTICLES OF ASSOCIATION

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24/11/0624 November 2006 S-DIV 02/10/06

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24/11/0624 November 2006 NC INC ALREADY ADJUSTED 02/10/06

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24/11/0624 November 2006 £ NC 12000/30000 02/10/

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22/08/0622 August 2006 £ IC 164/104 26/07/06 £ SR 60@1=60

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22/08/0622 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/01/0610 January 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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29/11/0529 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 16 DIDCOT ROAD POOLE DORSET BH17 0GD

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/11/0327 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/01/0316 January 2003 NC INC ALREADY ADJUSTED 19/12/02

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16/01/0316 January 2003 £ NC 11000/12000 19/12/02

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02/12/022 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/11/0122 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 COMPANY NAME CHANGED MIOS LIMITED CERTIFICATE ISSUED ON 27/09/01

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/11/0024 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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31/03/0031 March 2000 NC INC ALREADY ADJUSTED 28/02/00

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10/11/9910 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 2 MISSION ROAD BROADSTONE DORSET BH18 8JJ

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19/11/9819 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 S366A DISP HOLDING AGM 29/10/98

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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14/11/9714 November 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 £ NC 1000/11000 20/09/

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30/09/9730 September 1997 NC INC ALREADY ADJUSTED 20/09/97

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08/04/978 April 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 19 BROWNING AVENUE BOURNEMOUTH BH5 1NR

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 SECRETARY RESIGNED

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25/02/9725 February 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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