DATANOMIC

Company number 04149085

Date	Type	Description	View / Download
16 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
21 Sep 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Sep 2012	FOA-RR	Re-registration assent	(1 page)
21 Sep 2012	MAR	Re-registration of Memorandum and Articles	(39 pages)
17 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 11,879.601	(18 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(12 pages)
25 Jul 2011	TM01	Termination of appointment of Jonathan Pell as a director	(2 pages)
23 May 2011	AD01	Registered office address changed from 296 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB40WD England on 23 May 2011	(2 pages)
17 May 2011	AP03	Appointment of David James Hudson as a secretary	(3 pages)
16 May 2011	AP02	Appointment of Oracle Coporation Nominees Limited as a director	(3 pages)
16 May 2011	AP01	Appointment of Mr David James Hudson as a director	(3 pages)
16 May 2011	TM02	Termination of appointment of Martin Hopwood as a secretary	(2 pages)
16 May 2011	TM01	Termination of appointment of Ian Clubb as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Christine Rogers as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Nenad Marovac as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Matthew Gaved as a director	(2 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Apr 2011	MA	Memorandum and Articles of Association	(35 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Allotted ord share 31/03/2011	(21 pages)

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