TIETOENATOR ATTENTIV SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1327 March 2013 | APPLICATION FOR STRIKING-OFF |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED NIGEL ANTHONY ERNEST BROWN |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANNE KAARLO SALMINEN / 23/02/2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMESON |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMESON |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM GROUND FLOOR, THE ARENSON CENTRE ARENSON WAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5UL UNITED KINGDOM |
| 06/02/126 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARI PELTONEN |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JANNE KAARLO SALMINEN |
| 18/02/1118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMESON / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JAMESON / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARI PETTERI PELTONEN / 18/02/2011 |
| 14/01/1114 January 2011 | SOLVENCY STATEMENT DATED 05/01/11 |
| 14/01/1114 January 2011 | REDUCE SHARE PREM TO NIL 07/01/2011 |
| 14/01/1114 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1114 January 2011 | STATEMENT BY DIRECTORS |
| 14/01/1114 January 2011 | SOLVENCY STATEMENT DATED 05/01/11 |
| 14/01/1114 January 2011 | REDUCE ISSUED CAPITAL 07/01/2011 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM GAINSBOROUGH HOUSE HOUGHTON HALL PARK HOUGHTON REGIS BEDFORDSHIRE LU5 5XF |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR KNUT HOLMEN |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ARI PETTERI PELTONEN |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR PAUL RICHARD JAMESON |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED VELI PELTOLA |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED KNUT HOLMEN |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED HARRI LUUPPALA |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0624 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED ATTENTIV SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 10/02/06; RESOLUTION PASSED ON 23/12/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ADOPT ARTICLES 18/11/05 ALTER MEMORANDUM 18/11/05 |
| 18/11/0518 November 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/11/0518 November 2005 | REREG PLC-PRI 27/10/05 |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/01/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0514 February 2005 | S-DIV 17/02/04 |
| 28/01/0528 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0528 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0411 May 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | � NC 2600000/5000000 25/03/04 |
| 07/04/047 April 2004 | ARTICLES OF ASSOCIATION |
| 05/04/045 April 2004 | PROSPECTUS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | INTERIM ACCOUNTS MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | S-DIV 17/02/04 |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | BALANCE SHEET |
| 18/02/0418 February 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/0418 February 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/0418 February 2004 | AUDITORS' REPORT |
| 18/02/0418 February 2004 | AUDITORS' STATEMENT |
| 18/02/0418 February 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/0418 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | RE SUB DIVISION SHARES 17/02/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED LYNX GROUP LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DEEDS/AGREEMENT 24/06/02 |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0210 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS (RETAIL B ANKING) LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD SOUTH YORKSHIRE S26 2BS |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 19/10/9919 October 1999 | ALTER MEM AND ARTS 30/09/99 |
| 15/10/9915 October 1999 | � NC 500690/2600000 30/0 |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | Auditor's resignation |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED QUADRA COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | S252 DISP LAYING ACC 15/12/97 |
| 11/03/9811 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | S366A DISP HOLDING AGM 15/12/97 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/10/9726 October 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | REDES SHARES 30/10/96 |
| 10/12/9610 December 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 18/11/9618 November 1996 | RECON 30/10/96 |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: G OFFICE CHANGED 12/11/96 QUADRA HOUSE 19 CARBROOK HALL ROAD SHEFFIELD S9 2EH |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | REDESIGNATED SHARES 06/11/95 |
| 15/11/9515 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 06/11/95 |
| 15/11/9515 November 1995 | ADOPT MEM AND ARTS 06/11/95 |
| 15/11/9515 November 1995 | � NC 500000/500690 06/11/95 |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 WESTBURY HOUSE 186 DERBY ROAD NOTTINGHAM NG7 1NF |
| 19/01/9519 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | |
| 16/03/9416 March 1994 | CONVE 02/03/94 |
| 16/03/9416 March 1994 | SHARE CONVERSION 02/03/94 |
| 16/03/9416 March 1994 | ADOPT MEM AND ARTS 02/03/94 |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | COMPANY NAME CHANGED QUADRA LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | SECRETARY RESIGNED |
| 25/01/9425 January 1994 | Incorporation |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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