Agencyport Software Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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COMPUTER ASSESSMENTS LIMITED
CLUETECH LIMITED
DDS EUROPE LIMITED
SWORD DDS LIMITED
SWORD UK LIMITED
INSURANCE TECHNOLOGY SOLUTIONS LIMITED
SWORD INSURANCE EUROPE LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00932001 |
Record last updated | Sunday, August 21, 2022 3:18:54 PM UTC |
Official Address | International House 1 St Katharine's Way And Wapping, St Katharine's And Wapping There are 209 companies registered at this street |
Locality | St Katharine's And Wappinglondon |
Region | Tower HamletsLondon, England |
Postal Code | E1W1UN |
Sector | Business and domestic software development |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 15, 2022 | Resignation of one Director (a man) |  |
Registry | Apr 7, 2020 | Appointment of a man as None Supplied and Director |  |
Registry | Apr 7, 2020 | Resignation of one Director (a woman) |  |
Registry | Mar 4, 2020 | Appointment of a man as Director and None Supplied |  |
Registry | Feb 26, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2018 | Appointment of a man as None SupPlied and Director |  |
Registry | Mar 31, 2018 | Resignation of one Director (a man) |  |
Registry | Jun 9, 2017 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Nov 21, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 23, 2016 | Appointment of a man as Solictor and Director |  |
Notices | Dec 8, 2014 | Appointment of liquidators |  |
Notices | Nov 19, 2014 | Meetings of creditors |  |
Registry | Jul 22, 2014 | Appointment of a man as Director |  |
Registry | Jul 22, 2014 | Appointment of a man as Director 9320... |  |
Registry | Jul 22, 2014 | Appointment of a man as Director |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 17, 2014 | Resignation of one Director 9320... |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 17, 2014 | Resignation of one Secretary |  |
Registry | Jul 17, 2014 | Appointment of a man as Director |  |
Registry | Jul 17, 2014 | Appointment of a man as Director 9320... |  |
Registry | Jul 3, 2014 | Three appointments: 3 men |  |
Registry | Jul 3, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 3, 2014 | Statement of capital |  |
Registry | Jul 3, 2014 | Solvency statement |  |
Registry | Jul 3, 2014 | Reduce issued capital 09 |  |
Registry | Jul 2, 2014 | Two appointments: 2 men |  |
Registry | Apr 16, 2014 | Appointment of a man as Secretary |  |
Registry | Apr 9, 2014 | Appointment of a man as Secretary 9320... |  |
Registry | Mar 26, 2014 | Resignation of one Director |  |
Registry | Mar 26, 2014 | Resignation of one Secretary |  |
Registry | Feb 28, 2014 | Resignation of 2 people: one Co-Ceo, one Secretary (a man) and one Director (a man) |  |
Registry | Dec 24, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Dec 4, 2013 | Annual return |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Sep 26, 2013 | Appointment of a man as Director |  |
Registry | Sep 26, 2013 | Appointment of a man as Director 9320... |  |
Registry | Sep 26, 2013 | Appointment of a woman as Director |  |
Registry | Sep 24, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Sep 10, 2013 | First notification of strike - off in london gazette |  |
Registry | Aug 29, 2013 | Striking off application by a company |  |
Registry | Jul 18, 2013 | Annual return |  |
Registry | Jul 18, 2013 | Resignation of one Director |  |
Registry | Jul 18, 2013 | Resignation of one Secretary |  |
Registry | May 17, 2013 | Annual return |  |
Registry | May 17, 2013 | Order of court - restoration |  |
Financials | May 15, 2013 | Annual accounts |  |
Registry | Feb 28, 2013 | Resignation of a woman |  |
Registry | Nov 22, 2012 | Annual return |  |
Registry | Nov 22, 2012 | Change of location of company records to the registered office |  |
Registry | Nov 20, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Sep 30, 2012 | Resignation of one Secretary (a man) |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | Aug 8, 2012 | Striking-off action suspended |  |
Registry | Aug 7, 2012 | First notification of strike - off in london gazette |  |
Registry | Jul 25, 2012 | Striking off application by a company |  |
Registry | Jul 4, 2012 | Alteration to memorandum and articles |  |
Registry | Jul 4, 2012 | Return of allotment of shares |  |
Registry | May 15, 2012 | Company name change |  |
Registry | May 15, 2012 | Change of name certificate |  |
Registry | Mar 26, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Mar 21, 2012 | Company name change |  |
Registry | Mar 21, 2012 | Change of name certificate |  |
Registry | Jan 9, 2012 | Auditor's letter of resignation |  |
Financials | Jan 2, 2012 | Annual accounts |  |
Registry | Nov 24, 2011 | Annual return |  |
Registry | Nov 24, 2011 | Notification of single alternative inspection location |  |
Registry | Nov 9, 2011 | Appointment of a man as Secretary |  |
Registry | Nov 7, 2011 | Appointment of a man as Secretary 9320... |  |
Registry | Nov 2, 2011 | Change of registered office address |  |
Financials | Oct 3, 2011 | Annual accounts |  |
Registry | Jul 15, 2011 | Annual return |  |
Registry | Jul 14, 2011 | Resignation of one Secretary |  |
Registry | Jul 14, 2011 | Resignation of one Director |  |
Registry | Jul 14, 2011 | Resignation of one Director 9320... |  |
Registry | Jul 14, 2011 | Resignation of one Director |  |
Registry | Jul 14, 2011 | Change of registered office address |  |
Registry | Jul 14, 2011 | Appointment of a man as Director |  |
Registry | Jul 6, 2011 | Appointment of a man as Director and Private Equity Investor |  |
Registry | May 16, 2011 | Notification of single alternative inspection location |  |
Registry | May 16, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 13, 2011 | Resignation of one Director |  |
Registry | Mar 11, 2011 | Company name change |  |
Registry | Mar 11, 2011 | Change of name certificate |  |
Registry | Mar 11, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Feb 18, 2011 | Change of name 10 |  |
Registry | Jan 12, 2011 | Resignation of one Secretary |  |
Registry | Jan 12, 2011 | Resignation of one Director |  |
Registry | Dec 31, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2010 | Resignation of one Director (a man) 3221... |  |
Registry | Nov 11, 2010 | Annual return |  |
Financials | Oct 5, 2010 | Annual accounts |  |
Registry | Aug 24, 2010 | Annual return |  |
Financials | Jun 21, 2010 | Annual accounts |  |
Registry | Dec 18, 2009 | Annual return |  |
Registry | Nov 4, 2009 | Change of particulars for secretary |  |
Registry | Nov 4, 2009 | Change of particulars for secretary 9320... |  |
Registry | Nov 4, 2009 | Change of particulars for director |  |
Financials | Sep 20, 2009 | Annual accounts |  |