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Disruptive LTD, United Kingdom

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DISRUPTIVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15009317
Universal Entity Code4748-2792-6609-9550
Record last updated Wednesday, July 19, 2023 11:45:47 AM UTC
Official Address 483 Green Lanes London United Kingdom N134bs Winchmore Hill
There are 3,853 companies registered at this street
Postal Code N134BS
Sector Information technology consultancy activities

Charts

Visits

DISRUPTIVE LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 8, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Aug 16, 2013 Administrator's progress report Administrator's progress report
Registry Aug 1, 2013 Change of registered office address Change of registered office address
Registry Jul 30, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 19, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 2, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 14, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jun 14, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Apr 26, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Apr 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Resignation of one Secretary 5007... Resignation of one Secretary 5007...
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2012 Particulars of a mortgage or charge 5007... Particulars of a mortgage or charge 5007...
Registry Nov 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2012 Particulars of a mortgage or charge 5007... Particulars of a mortgage or charge 5007...
Registry Oct 2, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 19, 2012 Annual accounts Annual accounts
Financials Jun 19, 2012 Annual accounts 5007... Annual accounts 5007...
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2012 Annual return Annual return
Registry Oct 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 4, 2010 Annual accounts Annual accounts
Financials Jul 29, 2009 Annual accounts 5007... Annual accounts 5007...
Registry Feb 10, 2009 Annual return Annual return
Registry Dec 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Oct 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Varying share rights and names Varying share rights and names
Registry May 20, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 2008 Varying share rights and names Varying share rights and names
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 21, 2008 Register of members Register of members
Registry Apr 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Resignation of 2 people: one Financial Controller, one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Financial Controller, one Managing Director, one Secretary (a man) and one Director (a man)
Registry Mar 13, 2006 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2005 Particulars of a mortgage or charge 5007... Particulars of a mortgage or charge 5007...
Registry Apr 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2005 Varying share rights and names Varying share rights and names
Registry Feb 18, 2005 Annual return Annual return
Registry Dec 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Appointment of a director 5007... Appointment of a director 5007...
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2004 Two appointments: 2 companies Two appointments: 2 companies

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