Fixed Price Projects Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2008)
- 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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BRAINS DIRECT LIMITED
ENDAVA (PROJECTS) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04123621 |
Record last updated |
Tuesday, February 17, 2015 11:50:26 AM UTC |
Official Address |
The Stables 112 Preston Crowmarsh Wallingford Oxon Ox106sl Benson
There are 3 companies registered at this street
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Locality |
Benson |
Region |
Oxfordshire, England |
Postal Code |
OX106SL
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Sector |
Other software consultancy and supply |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 27, 2009 |
Second notification of strike-off action in london gazette
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Registry |
Jul 14, 2009 |
First notification of strike - off in london gazette
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Registry |
Jul 2, 2009 |
Application for striking off
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Registry |
Feb 20, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 16, 2008 |
Annual accounts
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Registry |
Dec 16, 2008 |
Register of members
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Registry |
Dec 16, 2008 |
Change in situation or address of registered office
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Registry |
Dec 16, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Dec 15, 2008 |
Annual return
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Financials |
May 6, 2008 |
Annual accounts
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Registry |
Feb 14, 2008 |
Annual return
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Registry |
Feb 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 29, 2007 |
Change of name certificate
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Registry |
Oct 29, 2007 |
Company name change
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Registry |
Jun 16, 2007 |
Resignation of a director
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Registry |
May 17, 2007 |
Auditor's letter of resignation
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Registry |
May 11, 2007 |
Auditor's letter of resignation 4123...
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Registry |
Apr 18, 2007 |
Resignation of one Director (a man)
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Financials |
Feb 12, 2007 |
Annual accounts
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Registry |
Jan 30, 2007 |
Annual return
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Registry |
Jan 30, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 11, 2006 |
Change of name certificate
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Registry |
Jul 11, 2006 |
Company name change
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Registry |
Jun 29, 2006 |
Appointment of a secretary
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Registry |
Jun 29, 2006 |
Appointment of a director
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Registry |
Jun 29, 2006 |
Resignation of a director
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Registry |
Jun 29, 2006 |
Resignation of a secretary
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Registry |
Jun 19, 2006 |
Resignation of a director
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Registry |
Jun 19, 2006 |
Resignation of a director 4123...
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Registry |
Jun 1, 2006 |
Change of accounting reference date
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Registry |
Apr 7, 2006 |
Two appointments: 2 men
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Registry |
Apr 6, 2006 |
Resignation of 2 people: one Consultant and one Director (a man)
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Registry |
Mar 22, 2006 |
Section 175 comp act 06 08
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Registry |
Mar 16, 2006 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Mar 16, 2006 |
Notice of increase in nominal capital
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Registry |
Mar 16, 2006 |
£ nc 1000/1500000
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Registry |
Feb 1, 2006 |
Annual return
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Registry |
Sep 30, 2005 |
Resignation of one Secretary (a man)
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Registry |
Sep 23, 2005 |
Resignation of a director
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Registry |
Sep 23, 2005 |
Resignation of a secretary
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Registry |
Sep 23, 2005 |
Appointment of a secretary
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Registry |
Sep 1, 2005 |
Resignation of a director
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Registry |
Sep 1, 2005 |
Resignation of one Executive Director and one Director (a man)
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Registry |
Aug 31, 2005 |
Resignation of one Technical Dir and one Director (a man)
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Registry |
Aug 11, 2005 |
Appointment of a man as Secretary
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Financials |
Aug 5, 2005 |
Annual accounts
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Registry |
Jun 28, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 6, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 20, 2004 |
Annual return
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Registry |
Dec 18, 2004 |
Particulars of a mortgage or charge
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Registry |
Nov 23, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 28, 2004 |
Appointment of a director
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Registry |
Oct 19, 2004 |
Appointment of a director 4123...
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Registry |
Oct 18, 2004 |
Two appointments: 2 men
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Financials |
Jun 29, 2004 |
Annual accounts
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Registry |
Mar 4, 2004 |
Change in situation or address of registered office
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Registry |
Mar 3, 2004 |
Resignation of a secretary
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Registry |
Mar 3, 2004 |
Appointment of a secretary
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Registry |
Feb 28, 2004 |
Particulars of a mortgage or charge
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Registry |
Feb 17, 2004 |
Appointment of a man as Secretary
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Registry |
Feb 11, 2004 |
Annual return
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Registry |
Feb 11, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 12, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4123...
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Registry |
Jun 12, 2003 |
Shares agreement
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Financials |
May 8, 2003 |
Annual accounts
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Registry |
Apr 1, 2003 |
Appointment of a director
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Registry |
Mar 27, 2003 |
Annual return
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Registry |
Jan 26, 2003 |
Appointment of a man as Director and Executive Director
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Financials |
Oct 10, 2002 |
Annual accounts
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Registry |
Feb 7, 2002 |
Annual return
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Registry |
Jan 16, 2002 |
Appointment of a director
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Registry |
Jan 15, 2002 |
Notice of increase in nominal capital
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Registry |
Jan 15, 2002 |
£ nc 1000/1500000
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Registry |
Jan 15, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 15, 2002 |
Appointment of a director
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Registry |
Jan 15, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 30, 2001 |
Appointment of a man as Technical Dir and Director
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Registry |
Jun 11, 2001 |
Appointment of a man as Consultant and Director
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Registry |
Dec 27, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 12, 2000 |
Two appointments: a man and a person
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