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ALGORITHMICS (UK) LIMITED

Company number 03121652

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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)
30 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 26 September 2022
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
15 Oct 2021 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 15 October 2021
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-27
15 Oct 2021 LIQ01 Declaration of solvency
17 May 2021 AP01 Appointment of Emma Danielle Wright as a director on 1 April 2021
14 May 2021 TM01 Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021
06 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000