Vallent Software Systems Uk
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2002)
- 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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METRICA SYSTEMS
ADC METRICA
ADC SOFTWARE SYSTEMS UK
METRICA SOFTWARE SYSTEMS UK
Company type |
Private Unlimited Company, Liquidation |
Company Number |
02838297 |
Record last updated |
Thursday, June 16, 2016 9:14:37 AM UTC |
Official Address |
15 Canada Square London E145gl Millwall
There are 1,176 companies registered at this street
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Locality |
Millwalllondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E145GL
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Sector |
Information technology consultancy activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 21, 2015 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 21, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 7, 2015 |
Change of registered office address
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Registry |
Sep 4, 2015 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 4, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Aug 11, 2015 |
Annual return
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Financials |
Sep 19, 2014 |
Annual accounts
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Registry |
Aug 5, 2014 |
Annual return
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Financials |
Oct 1, 2013 |
Annual accounts
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Registry |
Jul 26, 2013 |
Annual return
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Financials |
Sep 10, 2012 |
Annual accounts
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Registry |
Jul 27, 2012 |
Annual return
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Financials |
Sep 9, 2011 |
Annual accounts
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Registry |
Aug 15, 2011 |
Annual return
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Financials |
Sep 22, 2010 |
Annual accounts
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Registry |
Aug 16, 2010 |
Annual return
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Registry |
Jul 15, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 15, 2010 |
Change of location of company records to the single alternative inspection location 2838...
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Registry |
Jul 15, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 15, 2010 |
Change of location of company records to the single alternative inspection location 2838...
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Registry |
Jun 22, 2010 |
Alteration to memorandum and articles
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Registry |
Jun 7, 2010 |
Notification of single alternative inspection location
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Financials |
Dec 23, 2009 |
Annual accounts
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Registry |
Jul 27, 2009 |
Annual return
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Registry |
Apr 21, 2009 |
Appointment of a man as Director
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Registry |
Apr 21, 2009 |
Resignation of a director
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Registry |
Apr 9, 2009 |
Resignation of one Director Of Finance and one Director (a man)
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Registry |
Apr 9, 2009 |
Appointment of a man as Director and Solicitor
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Financials |
Jan 12, 2009 |
Annual accounts
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Registry |
Oct 3, 2008 |
Annual return
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Registry |
Jul 21, 2008 |
Change of accounting reference date
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Registry |
Mar 1, 2008 |
Resignation of a director
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Registry |
Mar 1, 2008 |
Resignation of a director 2838...
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Registry |
Feb 14, 2008 |
Resignation of 3 people: one Accountant, one General Counsel and one Director (a man)
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Registry |
Dec 21, 2007 |
Annual return
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Registry |
Dec 19, 2007 |
Appointment of a director
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Registry |
Dec 19, 2007 |
Change in situation or address of registered office
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Registry |
Dec 19, 2007 |
Appointment of a secretary
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Registry |
Sep 6, 2007 |
Appointment of a woman as Secretary
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Registry |
Aug 2, 2007 |
Appointment of a man as Director and Director Of Finance
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Registry |
Jul 25, 2007 |
Resignation of a secretary
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Registry |
Jul 24, 2007 |
Resignation of one Secretary
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Registry |
Jun 21, 2007 |
Resignation of a director
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Registry |
Jun 15, 2007 |
Resignation of 2 people: one Ceo and one Director (a man)
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Registry |
Jul 27, 2006 |
Annual return
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Registry |
Dec 14, 2005 |
Change of accounting reference date
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Registry |
Aug 4, 2005 |
Annual return
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Registry |
Jul 28, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 14, 2005 |
Change of name certificate
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Registry |
Feb 14, 2005 |
Company name change
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Registry |
Dec 7, 2004 |
Appointment of a director
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Registry |
Dec 7, 2004 |
Appointment of a director 2838...
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Registry |
Dec 6, 2004 |
Appointment of a director
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Registry |
Dec 6, 2004 |
Resignation of a director
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Registry |
Dec 6, 2004 |
Resignation of a director 2838...
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Registry |
Dec 6, 2004 |
Resignation of a director
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Registry |
Dec 6, 2004 |
Change in situation or address of registered office
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Registry |
Dec 6, 2004 |
Resignation of a secretary
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Registry |
Dec 6, 2004 |
Resignation of a director
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Registry |
Dec 6, 2004 |
Appointment of a secretary
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Registry |
Dec 1, 2004 |
Authorised allotment of shares and debentures
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Registry |
Nov 30, 2004 |
Company name change
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Registry |
Nov 30, 2004 |
Change of name certificate
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Registry |
Nov 19, 2004 |
Resignation of 5 people: a woman and 4 men
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Financials |
Aug 12, 2004 |
Annual accounts
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Registry |
Jul 26, 2004 |
Annual return
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Financials |
Jan 21, 2004 |
Annual accounts
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Registry |
Nov 26, 2003 |
Resignation of a director
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Registry |
Nov 26, 2003 |
Appointment of a director
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Registry |
Nov 5, 2003 |
Resignation of one Businessman and one Director (a man)
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Registry |
Nov 5, 2003 |
Appointment of a woman
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Registry |
Oct 2, 2003 |
Annual return
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Registry |
Sep 30, 2003 |
Resignation of a director
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Registry |
Sep 30, 2003 |
Appointment of a director
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Registry |
Jun 27, 2003 |
Appointment of a man as Director and Businessman
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Registry |
May 2, 2003 |
Resignation of one Division President and one Director (a man)
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Registry |
Oct 15, 2002 |
Annual return
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Financials |
Jul 10, 2002 |
Annual accounts
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Registry |
Jun 13, 2002 |
Resignation of a secretary
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Registry |
Jun 13, 2002 |
Resignation of a director
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Registry |
Jun 13, 2002 |
Appointment of a director
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Registry |
May 31, 2002 |
Resignation of one Businessman and one Secretary (a man)
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Registry |
May 15, 2002 |
Resignation of one Businessman and one Director (a man)
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Registry |
May 15, 2002 |
Appointment of a man as Vp Tax and Director
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Financials |
Nov 16, 2001 |
Annual accounts
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Registry |
Sep 4, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 29, 2001 |
Annual return
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Registry |
Aug 28, 2001 |
Appointment of a secretary
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Registry |
Aug 28, 2001 |
Appointment of a secretary 2838...
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Registry |
Apr 5, 2001 |
Two appointments: 2 men
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Registry |
Mar 30, 2001 |
Company name change
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Registry |
Mar 30, 2001 |
Change of name certificate
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Registry |
Feb 22, 2001 |
Appointment of a director
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Registry |
Feb 22, 2001 |
Resignation of a director
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Registry |
Feb 22, 2001 |
Appointment of a director
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Registry |
Feb 22, 2001 |
Resignation of a director
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Registry |
Jan 5, 2001 |
Resignation of 2 people: one Businessman and one Director (a man)
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Registry |
Aug 22, 2000 |
Appointment of a director
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Registry |
Aug 11, 2000 |
Annual return
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Registry |
Aug 11, 2000 |
Resignation of a director
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