VALLENT SOFTWARE SYSTEMS UK
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/1521 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1521 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 04/09/154 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/154 September 2015 | DECLARATION OF SOLVENCY |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/06/1022 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED STEPHEN WILSON |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 01/03/081 March 2008 | DIRECTOR RESIGNED TOM MUNRO |
| 01/03/081 March 2008 | DIRECTOR RESIGNED ROBERT LAING |
| 21/12/0721 December 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED METRICA SOFTWARE SYSTEMS UK CERTIFICATE ISSUED ON 14/02/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN |
| 06/12/046 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED ADC SOFTWARE SYSTEMS UK CERTIFICATE ISSUED ON 30/11/04 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/014 September 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED ADC METRICA CERTIFICATE ISSUED ON 30/03/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED METRICA SYSTEMS CERTIFICATE ISSUED ON 11/07/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 08/08/96 |
| 18/08/9618 August 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 11/13, WORPLE WAY, RICHMOND, SURREY, TW10 6DG. |
| 08/08/968 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 20/05/96 |
| 05/06/965 June 1996 | APPROVAL OF 155(6)A 20/05/96 |
| 31/05/9631 May 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 31/05/9631 May 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 31/05/9631 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 31/05/96 |
| 31/05/9631 May 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 31/05/9631 May 1996 | REREG OTHER 31/05/96 |
| 31/05/9631 May 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 21/04/9621 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 14/12/9414 December 1994 | S366A DISP HOLDING AGM 23/07/93 |
| 14/12/9414 December 1994 | S386 DISP APP AUDS 23/07/93 |
| 14/12/9414 December 1994 | ADOPT MEM AND ARTS 19/08/93 |
| 10/11/9410 November 1994 | � IC 1000/500 29/09/94 � SR 500@1=500 |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | ADOPT MEM AND ARTS 19/08/93 |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: G OFFICE CHANGED 27/08/93 BROBECK HALE AND DORR, VERITAS HOUSE, 125, FINSBURY PAVEMENT, LONDON, EC2A 1NQ. |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | S386 DISP APP AUDS 23/07/93 |
| 04/08/934 August 1993 | S252 DISP LAYING ACC 23/07/93 |
| 04/08/934 August 1993 | S366A DISP HOLDING AGM 23/07/93 |
| 26/07/9326 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 C/O BROBECK HALE AND DORR INTERN ATIONAL TWO BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YJ |
| 16/07/9316 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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