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Dato Capital United Kingdom

Allserve Systems PLC

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Reports

Extended Company Report with Annual Accounts ALLSERVE SYSTEMS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 1996)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SQUARE D EUROPE PLC
SOFTCOM PLC
DSQ EUROPE PLC
TOTAL SYSTEMS EUROPE PLC

Details

Company type Public Limited Company, Dissolved
Company Number 02881682
Record last updated Sunday, April 26, 2015 12:51:54 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB

Charts

Visits

ALLSERVE SYSTEMS PLC (United Kingdom) Page visits 2024

Searches

ALLSERVE SYSTEMS PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 23, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 23, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 23, 2011 Liquidator's progress report Liquidator's progress report
Registry May 31, 2011 Liquidator's progress report 2881... Liquidator's progress report 2881...
Registry Dec 9, 2010 Liquidator's progress report Liquidator's progress report
Registry Jun 2, 2010 Liquidator's progress report 2881... Liquidator's progress report 2881...
Registry Apr 30, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 30, 2010 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Apr 30, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 4, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 3, 2009 Liquidator's progress report 2881... Liquidator's progress report 2881...
Registry Dec 3, 2008 Liquidator's progress report Liquidator's progress report
Registry May 30, 2008 Liquidator's progress report 2881... Liquidator's progress report 2881...
Registry Nov 30, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 7, 2006 Administrator's progress report Administrator's progress report
Registry Nov 7, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 6, 2006 Notice by administrator of a change in committee membership Notice by administrator of a change in committee membership
Registry Jul 5, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Jun 20, 2006 Administrator's progress report Administrator's progress report
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 19, 2006 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Jan 13, 2006 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Jan 13, 2006 Notice of appointment of replacement/additional administrator 2881... Notice of appointment of replacement/additional administrator 2881...
Registry Jan 10, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 22, 2005 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Dec 22, 2005 Notice of appointment of replacement/additional administrator 2881... Notice of appointment of replacement/additional administrator 2881...
Registry Dec 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2005 Change in situation or address of registered office 2881... Change in situation or address of registered office 2881...
Registry Nov 16, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Sep 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Annual return Annual return
Registry Jan 4, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 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 Sep 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2881... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2881...
Registry Sep 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2004 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 Jan 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2004 Annual return Annual return
Registry Dec 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Jun 8, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Annual return Annual return
Registry May 13, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 13, 2003 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 Mar 25, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2002 Memorandum of association Memorandum of association
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Oct 10, 2002 Company name change Company name change
Registry Oct 10, 2002 Change of name certificate Change of name certificate
Registry Sep 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2002 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jul 16, 2002 Annual return Annual return
Registry Jul 16, 2002 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jul 16, 2002 Registered office changed Registered office changed
Registry Jun 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2002 Appointment of a man as Director and Md e Business Dc Appointment of a man as Director and Md e Business Dc
Registry Mar 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2002 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
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Sep 11, 2001 Appointment of a director 2881... Appointment of a director 2881...
Registry Jul 11, 2001 Annual return Annual return
Registry Jul 6, 2001 Company name change Company name change
Registry Jul 6, 2001 Change of name certificate Change of name certificate
Registry Apr 26, 2001 Company name change Company name change
Registry Apr 26, 2001 Change of name certificate Change of name certificate
Registry Apr 14, 2001 Resignation of a director Resignation of a director
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2001 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 Jan 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 3, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2000 Company name change Company name change
Registry Sep 28, 2000 Change of name certificate Change of name certificate
Registry Feb 10, 2000 Annual return Annual return
Registry Sep 23, 1999 Annual return 2881... Annual return 2881...
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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