365 IT SUBCO NO.2 LIMITED

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365 IT SUBCO NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

02776263Copy
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Incorporation date

22/12/1992

Size

Full

Contacts

Registered address

Registered address

Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NWCopy
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Latest events (Record since 22/12/1992)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2012
First Gazette notice for voluntary strike-off
dot icon08/05/2012
Application to strike the company off the register
dot icon09/04/2012
Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 2012-04-10
dot icon31/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon30/01/2012
Appointment of Mr Peter Hugh Howells as a director on 2011-09-22
dot icon30/01/2012
Termination of appointment of Peter Maclean as a director on 2011-09-22
dot icon30/11/2011
Resolutions
dot icon30/11/2011
Change of name notice
dot icon25/10/2011
Resolutions
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/06/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon05/06/2011
Register inspection address has been changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom
dot icon05/06/2011
Register(s) moved to registered inspection location
dot icon19/05/2011
Appointment of Mb Secretaries Limited as a secretary
dot icon21/02/2011
Auditor's resignation
dot icon17/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon04/01/2011
Termination of appointment of Alastair Ferguson as a secretary
dot icon04/01/2011
Termination of appointment of Alastair Ferguson as a director
dot icon04/11/2010
Full accounts made up to 2009-12-31
dot icon29/09/2010
Termination of appointment of David Hearn as a secretary
dot icon29/09/2010
Appointment of Mr Alastair William Ferguson as a secretary
dot icon29/09/2010
Termination of appointment of David Hearn as a director
dot icon29/09/2010
Appointment of Mr Alastair William Ferguson as a director
dot icon06/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon06/01/2010
Director's details changed for David Gareth Hearn on 2009-12-23
dot icon06/01/2010
Register inspection address has been changed
dot icon06/01/2010
Director's details changed for Eduardo Alejos on 2009-12-23
dot icon06/01/2010
Secretary's details changed for David Gareth Hearn on 2009-12-23
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon21/04/2009
Registered office changed on 22/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW
dot icon20/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon16/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/12/2008
Return made up to 23/12/08; full list of members
dot icon22/12/2008
Location of register of members
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon26/10/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Director and secretary appointed david gareth hearn
dot icon16/04/2008
Appointment Terminated Secretary mb secretaries LIMITED
dot icon16/04/2008
Registered office changed on 17/04/2008 from 11 the avenue southampton hampshire SO17 1XF
dot icon09/04/2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
dot icon20/02/2008
Registered office changed on 21/02/08 from: base point innovation centre metcalf way crawley west sussex RH11 7XX
dot icon08/02/2008
Particulars of mortgage/charge
dot icon07/02/2008
Miscellaneous
dot icon27/01/2008
Return made up to 23/12/07; full list of members
dot icon27/01/2008
Location of register of members address changed
dot icon17/01/2008
Miscellaneous
dot icon17/01/2008
New director appointed
dot icon17/01/2008
Resolutions
dot icon17/01/2008
Resolutions
dot icon28/12/2007
New secretary appointed
dot icon28/12/2007
Secretary resigned
dot icon28/12/2007
Director resigned
dot icon28/12/2007
Registered office changed on 29/12/07 from: unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW
dot icon12/11/2007
Resolutions
dot icon07/11/2007
£ ic 30000/20000 08/10/07 £ sr 10000@1=10000
dot icon18/10/2007
Ad 20/04/07--------- £ si 10000@1
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon02/09/2007
Full accounts made up to 2007-04-30
dot icon28/08/2007
Ad 20/04/07--------- £ si 10000@1=10000 £ ic 20000/30000
dot icon13/03/2007
Return made up to 23/12/06; full list of members
dot icon18/10/2006
Memorandum and Articles of Association
dot icon18/10/2006
Resolutions
dot icon28/09/2006
Full accounts made up to 2006-04-30
dot icon10/09/2006
Nc inc already adjusted 21/06/06
dot icon10/09/2006
Resolutions
dot icon10/09/2006
Resolutions
dot icon20/03/2006
Full accounts made up to 2005-04-30
dot icon09/02/2006
Return made up to 23/12/05; full list of members
dot icon04/01/2005
Return made up to 23/12/04; full list of members
dot icon30/08/2004
Full accounts made up to 2004-04-30
dot icon16/12/2003
Return made up to 23/12/03; full list of members
dot icon30/11/2003
Full accounts made up to 2003-04-30
dot icon15/12/2002
Return made up to 23/12/02; full list of members
dot icon18/08/2002
Full accounts made up to 2002-04-30
dot icon17/08/2002
Director's particulars changed
dot icon07/01/2002
Return made up to 23/12/01; full list of members
dot icon08/10/2001
Full accounts made up to 2001-04-30
dot icon26/12/2000
Return made up to 23/12/00; full list of members
dot icon26/12/2000
Secretary resigned
dot icon26/12/2000
New secretary appointed
dot icon14/09/2000
Full accounts made up to 2000-04-30
dot icon20/01/2000
Return made up to 23/12/99; full list of members
dot icon22/09/1999
Full accounts made up to 1999-04-30
dot icon21/01/1999
Return made up to 23/12/98; no change of members
dot icon16/07/1998
Full accounts made up to 1998-04-30
dot icon08/07/1998
Secretary resigned
dot icon08/07/1998
New secretary appointed
dot icon30/01/1998
Full accounts made up to 1997-04-30
dot icon14/01/1998
Return made up to 23/12/97; no change of members
dot icon14/01/1998
Registered office changed on 15/01/98 from: unit 2 hassocks wood stroudley road basingstoke hamts RG24 8UQ
dot icon01/12/1997
Particulars of mortgage/charge
dot icon07/01/1997
Return made up to 23/12/96; full list of members
dot icon07/01/1997
Director's particulars changed
dot icon17/06/1996
Full accounts made up to 1996-04-30
dot icon10/12/1995
Return made up to 23/12/95; no change of members
dot icon08/08/1995
Accounts for a small company made up to 1995-04-30
dot icon25/07/1995
Ad 17/07/95--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 23/12/94; no change of members
dot icon28/07/1994
Accounts for a small company made up to 1994-04-30
dot icon04/01/1994
Secretary resigned
dot icon04/01/1994
Return made up to 23/12/93; full list of members
dot icon04/01/1994
Registered office changed on 05/01/94
dot icon04/01/1994
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon25/02/1993
Certificate of change of name
dot icon08/02/1993
Accounting reference date notified as 30/04
dot icon08/02/1993
Ad 16/01/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon18/01/1993
Secretary resigned;new director appointed
dot icon22/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

365 IT SUBCO NO.2 LIMITED has not submitted financial statements

365 IT SUBCO NO.2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 365 IT SUBCO NO.2 LIMITED

365 IT SUBCO NO.2 LIMITED is a Dissolved company incorporated on 22/12/1992 with the registered office located at Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 IT SUBCO NO.2 LIMITED?

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365 IT SUBCO NO.2 LIMITED is currently Dissolved. It was registered on 22/12/1992 and dissolved on 03/09/2012.

Where is 365 IT SUBCO NO.2 LIMITED located?

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365 IT SUBCO NO.2 LIMITED is registered at Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW.

What does 365 IT SUBCO NO.2 LIMITED do?

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365 IT SUBCO NO.2 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 365 IT SUBCO NO.2 LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.