SDL (POOLE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2019:LIQ. CASE NO.2 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 24/05/1824 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1824 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1824 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/11/168 November 2016 | COMPANY NAME CHANGED ALTERIAN (POOLE) LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED ALTERIAN TECHNOLOGY LTD |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN HUNTER |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CURRSHO FROM 29/03/2012 TO 31/12/2011 |
| 23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/08/0812 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0831 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | CONSO S-DIV |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED IMMEDIACY LIMITED CERTIFICATE ISSUED ON 25/07/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ANTHONY DEACON LOGGED FORM |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DAVID JUSTIN ELDRIDGE |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM IMMEDIACY HOUSE, 4 STINSFORD ROAD, POOLE DORSET BH17 0RW |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE FLYNN |
| 18/07/0818 July 2008 | SECRETARY APPOINTED SALLY ANN ATTRYDE |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CUTLER |
| 18/07/0818 July 2008 | CURREXT FROM 30/09/2008 TO 29/03/2009 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ARTICLES OF ASSOCIATION |
| 24/11/0624 November 2006 | S-DIV 02/10/06 |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 24/11/0624 November 2006 | £ NC 12000/30000 02/10/ |
| 22/08/0622 August 2006 | £ IC 164/104 26/07/06 £ SR 60@1=60 |
| 22/08/0622 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0610 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 16 DIDCOT ROAD POOLE DORSET BH17 0GD |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 16/01/0316 January 2003 | £ NC 11000/12000 19/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED MIOS LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 31/03/0031 March 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 2 MISSION ROAD BROADSTONE DORSET BH18 8JJ |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | S366A DISP HOLDING AGM 29/10/98 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | £ NC 1000/11000 20/09/ |
| 30/09/9730 September 1997 | NC INC ALREADY ADJUSTED 20/09/97 |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 19 BROWNING AVENUE BOURNEMOUTH BH5 1NR |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 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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