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APPLIED RISC TECHNOLOGIES LIMITED

Company number 03112602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2011 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 11 October 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-19
26 Sep 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 4.70 Declaration of solvency
15 Aug 2011 SH20 Statement by Directors
15 Aug 2011 CAP-SS Solvency Statement dated 11/08/11
15 Aug 2011 SH19 Statement of capital on 15 August 2011
  • GBP 1.00
15 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AD01 Registered office address changed from 25 Cabot Square London E14 4QA on 3 September 2010
30 Apr 2010 CH01 Director's details changed for Leigh Bainbridge on 29 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Gordon Adams on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Stephen Alec Souchon on 28 April 2010
03 Dec 2009 CAP-SS Solvency Statement dated 25/11/09
03 Dec 2009 SH20 Statement by Directors
03 Dec 2009 SH19 Statement of capital on 3 December 2009
  • GBP 74,202
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 30/09/09; full list of members
15 Apr 2009 288a Director appointed leigh bainbridge
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
31 Oct 2008 AA Full accounts made up to 30 November 2007