Fixed Price Projects LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2008)
- shareholder details and share percentages
- 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
|
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 |
Postal Code | OX106SL |
Sector | Other software consultancy and supply |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 27, 2009 | Second notification of strike-off action in london gazette | |
Registry | Jul 14, 2009 | First notification of strike - off in london gazette | |
Registry | Jul 2, 2009 | Application for striking off | |
Registry | Feb 20, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 16, 2008 | Annual accounts | |
Registry | Dec 16, 2008 | Register of members | |
Registry | Dec 16, 2008 | Change in situation or address of registered office | |
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 | |
Registry | Dec 15, 2008 | Annual return | |
Financials | May 6, 2008 | Annual accounts | |
Registry | Feb 14, 2008 | Annual return | |
Registry | Feb 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 29, 2007 | Change of name certificate | |
Registry | Oct 29, 2007 | Company name change | |
Registry | Jun 16, 2007 | Resignation of a director | |
Registry | May 17, 2007 | Auditor's letter of resignation | |
Registry | May 11, 2007 | Auditor's letter of resignation 4123... | |
Registry | Apr 18, 2007 | Resignation of one Director (a man) | |
Financials | Feb 12, 2007 | Annual accounts | |
Registry | Jan 30, 2007 | Annual return | |
Registry | Jan 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 11, 2006 | Change of name certificate | |
Registry | Jul 11, 2006 | Company name change | |
Registry | Jun 29, 2006 | Appointment of a secretary | |
Registry | Jun 29, 2006 | Appointment of a director | |
Registry | Jun 29, 2006 | Resignation of a director | |
Registry | Jun 29, 2006 | Resignation of a secretary | |
Registry | Jun 19, 2006 | Resignation of a director | |
Registry | Jun 19, 2006 | Resignation of a director 4123... | |
Registry | Jun 1, 2006 | Change of accounting reference date | |
Registry | Apr 7, 2006 | Two appointments: 2 men | |
Registry | Apr 6, 2006 | Resignation of 2 people: one Consultant and one Director (a man) | |
Registry | Mar 22, 2006 | Section 175 comp act 06 08 | |
Registry | Mar 16, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 16, 2006 | Notice of increase in nominal capital | |
Registry | Mar 16, 2006 | £ nc 1000/1500000 | |
Registry | Feb 1, 2006 | Annual return | |
Registry | Sep 30, 2005 | Resignation of one Secretary (a man) | |
Registry | Sep 23, 2005 | Resignation of a director | |
Registry | Sep 23, 2005 | Resignation of a secretary | |
Registry | Sep 23, 2005 | Appointment of a secretary | |
Registry | Sep 1, 2005 | Resignation of a director | |
Registry | Sep 1, 2005 | Resignation of one Executive Director and one Director (a man) | |
Registry | Aug 31, 2005 | Resignation of one Technical Dir and one Director (a man) | |
Registry | Aug 11, 2005 | Appointment of a man as Secretary | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | Jun 28, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 6, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 20, 2004 | Annual return | |
Registry | Dec 18, 2004 | Particulars of a mortgage or charge | |
Registry | Nov 23, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 28, 2004 | Appointment of a director | |
Registry | Oct 19, 2004 | Appointment of a director 4123... | |
Registry | Oct 18, 2004 | Two appointments: 2 men | |
Financials | Jun 29, 2004 | Annual accounts | |
Registry | Mar 4, 2004 | Change in situation or address of registered office | |
Registry | Mar 3, 2004 | Resignation of a secretary | |
Registry | Mar 3, 2004 | Appointment of a secretary | |
Registry | Feb 28, 2004 | Particulars of a mortgage or charge | |
Registry | Feb 17, 2004 | Appointment of a man as Secretary | |
Registry | Feb 11, 2004 | Annual return | |
Registry | Feb 11, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 12, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4123... | |
Registry | Jun 12, 2003 | Shares agreement | |
Financials | May 8, 2003 | Annual accounts | |
Registry | Apr 1, 2003 | Appointment of a director | |
Registry | Mar 27, 2003 | Annual return | |
Registry | Jan 26, 2003 | Appointment of a man as Director and Executive Director | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Feb 7, 2002 | Annual return | |
Registry | Jan 16, 2002 | Appointment of a director | |
Registry | Jan 15, 2002 | Notice of increase in nominal capital | |
Registry | Jan 15, 2002 | £ nc 1000/1500000 | |
Registry | Jan 15, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 15, 2002 | Appointment of a director | |
Registry | Jan 15, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 30, 2001 | Appointment of a man as Technical Dir and Director | |
Registry | Jun 11, 2001 | Appointment of a man as Consultant and Director | |
Registry | Dec 27, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 12, 2000 | Two appointments: a man and a person | |