CompaniesInTheUK

VALLENT SOFTWARE SYSTEMS UK

Company number 02838297 ·

Dissolved

145 filings

Date Filing
21 Sep 2015 SPECIAL RESOLUTION TO WIND UP View document
21 Sep 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM · PO BOX 41 · NORTH HARBOUR · PORTSMOUTH HAMPSHIRE · PO6 3AU View document
4 Sep 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Sep 2015 DECLARATION OF SOLVENCY View document
11 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
22 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2010 SAIL ADDRESS CREATED View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 DIRECTOR APPOINTED IAN DUNCAN FERGUSON View document
21 Apr 2009 DIRECTOR RESIGNED STEPHEN WILSON View document
12 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
1 Mar 2008 DIRECTOR RESIGNED TOM MUNRO View document
1 Mar 2008 DIRECTOR RESIGNED ROBERT LAING View document
21 Dec 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
25 Jul 2007 SECRETARY RESIGNED View document
21 Jun 2007 DIRECTOR RESIGNED View document
27 Jul 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
14 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
4 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 COMPANY NAME CHANGED METRICA SOFTWARE SYSTEMS UK CERTIFICATE ISSUED ON 14/02/05 View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 DIRECTOR RESIGNED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 NEW SECRETARY APPOINTED View document
6 Dec 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN View document
6 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2004 DIRECTOR RESIGNED View document
6 Dec 2004 DIRECTOR RESIGNED View document
6 Dec 2004 SECRETARY RESIGNED View document
1 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2004 COMPANY NAME CHANGED ADC SOFTWARE SYSTEMS UK CERTIFICATE ISSUED ON 30/11/04 View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
26 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Nov 2003 DIRECTOR RESIGNED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 DIRECTOR RESIGNED View document
15 Oct 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 SECRETARY RESIGNED View document
13 Jun 2002 DIRECTOR RESIGNED View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
4 Sep 2001 DELIVERY EXT'D 3 MTH 31/10/00 View document
29 Aug 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
30 Mar 2001 COMPANY NAME CHANGED ADC METRICA CERTIFICATE ISSUED ON 30/03/01 View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 DIRECTOR RESIGNED View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 DIRECTOR RESIGNED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
11 Aug 2000 DIRECTOR RESIGNED View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
2 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1999 SECRETARY RESIGNED View document
23 Sep 1999 DIRECTOR RESIGNED View document
9 Aug 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS View document
15 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
11 Dec 1998 DIRECTOR RESIGNED View document
21 Jul 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
19 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
25 Nov 1997 NEW SECRETARY APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS View document
9 Sep 1997 NEW DIRECTOR APPOINTED View document
14 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 COMPANY NAME CHANGED METRICA SYSTEMS CERTIFICATE ISSUED ON 11/07/97 View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 DIRECTOR RESIGNED View document
30 Apr 1997 DIRECTOR RESIGNED View document
4 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
21 Aug 1996 NEW DIRECTOR APPOINTED View document
21 Aug 1996 ALTER MEM AND ARTS 08/08/96 View document
18 Aug 1996 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 View document
16 Aug 1996 REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 11/13, WORPLE WAY, RICHMOND, SURREY, TW10 6DG. View document
8 Aug 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View document
18 Jun 1996 DIRECTOR RESIGNED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 DIRECTOR RESIGNED View document
18 Jun 1996 NEW SECRETARY APPOINTED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
5 Jun 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jun 1996 ALTER MEM AND ARTS 20/05/96 View document
5 Jun 1996 APPROVAL OF 155(6)A 20/05/96 View document
31 May 1996 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
31 May 1996 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
31 May 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 May 1996 ALTER MEM AND ARTS 31/05/96 View document
31 May 1996 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
31 May 1996 REREG OTHER 31/05/96 View document
31 May 1996 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
21 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
16 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1995 RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS View document
31 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Dec 1994 S366A DISP HOLDING AGM 23/07/93 View document
14 Dec 1994 S386 DISP APP AUDS 23/07/93 View document
14 Dec 1994 ADOPT MEM AND ARTS 19/08/93 View document
10 Nov 1994 � IC 1000/500 29/09/94 � SR 500@1=500 View document
25 Jul 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS View document
28 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
28 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1993 NEW SECRETARY APPOINTED View document
27 Aug 1993 ADOPT MEM AND ARTS 19/08/93 View document
27 Aug 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. View document
27 Aug 1993 NEW DIRECTOR APPOINTED View document
27 Aug 1993 NEW DIRECTOR APPOINTED View document
4 Aug 1993 S386 DISP APP AUDS 23/07/93 View document
4 Aug 1993 S252 DISP LAYING ACC 23/07/93 View document
4 Aug 1993 S366A DISP HOLDING AGM 23/07/93 View document
26 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jul 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 View document
16 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document