SMARTSTREAM TECHNOLOGIES (BRISTOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/093 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/07/0921 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/097 July 2009 | APPLICATION FOR STRIKING-OFF |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 09/06/09 |
| 09/06/099 June 2009 | Statement by Directors |
| 09/06/099 June 2009 | Solvency Statement dated 03/06/09 |
| 09/06/099 June 2009 | REDEMPTION RESERVE CANCELLED 03/06/2009 |
| 09/06/099 June 2009 | REDEMPTION RESERVE CANCELLED 03/06/2009 REDUCE ISSUED CAPITAL 03/06/2009 ALTER MEMORANDUM 03/06/2009 |
| 09/06/099 June 2009 | MEMORANDUM OF ASSOCIATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR. PHILIPPE THIERRY CHAMBADAL |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED KENNETH ARCHER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | FACILITIES AGREEMENT 25/08/06 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/07/00 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 26/03/0226 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED GEAC COMPUTERS LIMITED CERTIFICATE ISSUED ON 31/10/01; RESOLUTION PASSED ON 24/10/01 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 13/07/01 TO 30/06/01 |
| 23/10/0023 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 13/07/00 |
| 21/09/0021 September 2000 | � IC 960000/60000 05/07/00 � SR [email protected]=900000 |
| 11/08/0011 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0011 August 2000 | ALTER ARTICLES 13/07/00 |
| 03/08/003 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/003 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/002 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0014 July 2000 | S-DIV 03/07/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 14/07/0014 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 14/07/0014 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 14/07/0014 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 12/07/0012 July 2000 | ADOPT ARTICLES 03/07/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | ALTER ARTICLES 26/05/00 |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 18/03/9918 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: G OFFICE CHANGED 18/03/99 HOLLYWOOD TOWER HOLLYWOOD LANE CRIBBS CAUSEWAY BRISTOL BS10 7TW |
| 15/02/9915 February 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 27/03/9827 March 1998 | S80A AUTH TO ALLOT SEC 24/02/98 |
| 27/03/9827 March 1998 | S386 DISP APP AUDS 24/02/98 |
| 27/03/9827 March 1998 | S252 DISP LAYING ACC 24/02/98 |
| 27/03/9827 March 1998 | S366A DISP HOLDING AGM 24/02/98 |
| 27/03/9827 March 1998 | S369(4) SHT NOTICE MEET 24/02/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | REDUCTION OF ISSUED CAPITAL 30/01/95 |
| 26/10/9526 October 1995 | REDUCTION OF ISSUED CAPITAL |
| 26/10/9526 October 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 6000000/ 960000 |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 04/04/934 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 04/04/934 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: G OFFICE CHANGED 18/07/88 PARK LORNE 111 PARK ROAD REGENTS PARK LONDON NW8 7JL |
| 16/06/8816 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | GAZETTABLE DOCUMENT |
| 30/05/8630 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/8630 May 1986 | ALTER SHARE STRUCTURE |
| 29/03/8629 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 17/04/8517 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 04/02/844 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 08/10/828 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 07/10/827 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 06/10/826 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 22/10/8022 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 24/08/7924 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 28/04/7828 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 05/07/775 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 05/08/755 August 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/75 |
| 16/07/7516 July 1975 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company