HUMMINGBIRD UK LIMITED

Q: What is the latest filing for HUMMINGBIRD UK LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/01/1992

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1992)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (13 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

18/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

30/11/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

18/08/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

19/05/2010

Auditor's resignation

View PDF (1 pages)

08/03/2010

Termination of appointment of John Shackleton as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of John Trent as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of John Trent as a secretary

View PDF (2 pages)

08/03/2010

Appointment of Gordon Davies as a director

View PDF (3 pages)

08/03/2010

Appointment of Gordon Davies as a secretary

View PDF (3 pages)

03/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for John Shackleton on 2010-01-06

View PDF (2 pages)

02/02/2010

Director's details changed for John Trent on 2010-01-06

View PDF (2 pages)

02/02/2010

Secretary's details changed for John Trent on 2010-01-06

View PDF (1 pages)

02/02/2010

Director's details changed for Paul Mcfeeters on 2010-01-06

View PDF (2 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

06/09/2009

Registered office changed on 07/09/2009 from rubra 1 mulberry business park fishponds road wokingham berkshire RG41 2GY

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

12/05/2009

Statement of affairs

View PDF (6 pages)

12/05/2009

Ad 30/03/09 gbp si 16181835@1=16181835 gbp ic 11989072/28170907

View PDF (2 pages)

12/05/2009

Nc inc already adjusted 27/03/09

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (2 pages)

23/02/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

16/04/2008

Full accounts made up to 2006-09-30

View PDF (17 pages)

10/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

27/09/2007

Full accounts made up to 2005-09-30

View PDF (17 pages)

10/07/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

28/06/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (4 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (18 pages)

14/01/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-09-30

View PDF (17 pages)

30/01/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

08/09/2005

Full accounts made up to 2003-09-30

View PDF (16 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

09/02/2005

Return made up to 07/01/05; no change of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

23/03/2004

Return made up to 07/01/04; no change of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2001-09-30

View PDF (15 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

08/02/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

11/09/2002

Certificate of change of name

View PDF (2 pages)

14/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

14/07/2002

Registered office changed on 15/07/02 from: walnut house,walnut court rose street wokingham berkshire RG40 1XU

View PDF (1 pages)

29/04/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Full accounts made up to 2000-09-30

View PDF (15 pages)

12/02/2002

Return made up to 07/01/02; no change of members

View PDF (6 pages)

06/11/2001

Nc inc already adjusted 27/09/00

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

22/10/2001

Return made up to 07/01/01; change of members

View PDF (6 pages)

22/10/2001

Secretary resigned

View PDF (0 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

02/01/2001

Ad 27/09/00--------- £ si 10838072@1=10838072 £ ic 1151000/11989072

View PDF (2 pages)

11/12/2000

Accounts for a medium company made up to 1999-09-30

View PDF (18 pages)

05/12/2000

Resolutions

View PDF (1 pages)

12/03/2000

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

08/02/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

08/02/2000

Secretary's particulars changed

View PDF (0 pages)

21/12/1999

Registered office changed on 22/12/99 from: 34 rose street wokingham berkshire RG40 1XU

View PDF (1 pages)

16/05/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

03/03/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

03/03/1999

Director resigned

View PDF (0 pages)

09/11/1998

Director resigned

View PDF (1 pages)

27/09/1998

Nc inc already adjusted 02/04/98

View PDF (2 pages)

27/09/1998

Resolutions

View PDF (2 pages)

27/09/1998

Resolutions

View PDF (0 pages)

27/09/1998

Resolutions

View PDF (0 pages)

27/09/1998

Resolutions

View PDF (2 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Ad 02/04/98--------- £ si 1150000@1=1150000 £ ic 1000/1151000

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (2 pages)

10/06/1998

£ nc 1000/2000000 02/04/98

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Certificate of change of name

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Return made up to 07/01/98; full list of members

View PDF (8 pages)

23/03/1998

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (12 pages)

11/02/1998

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (17 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

26/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Return made up to 07/01/97; no change of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/01/1996

Return made up to 07/01/96; full list of members

View PDF (6 pages)

21/01/1996

Registered office changed on 22/01/96

View PDF (0 pages)

06/09/1995

Ad 28/06/95--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

09/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

09/01/1995

Return made up to 07/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1994

Resolutions

View PDF (2 pages)

03/02/1994

S-div 14/01/94

View PDF (1 pages)

11/01/1994

Return made up to 07/01/94; no change of members

View PDF (4 pages)

16/11/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

17/01/1993

Return made up to 07/01/93; full list of members

View PDF (6 pages)

17/01/1993

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

18/10/1992

Accounting reference date extended from 31/10 to 30/06

View PDF (0 pages)

29/09/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

20/01/1992

Director resigned;new director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1992

Registered office changed on 21/01/92 from: 45 kyle crescent whitchurch cardiff CF4 1ST

View PDF (0 pages)

06/01/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

See more events →

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Financial Ratios

HUMMINGBIRD UK LIMITED has not submitted financial statements

HUMMINGBIRD UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HUMMINGBIRD UK LIMITED

HUMMINGBIRD UK LIMITED is a Dissolved company incorporated on 06/01/1992 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU. 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 HUMMINGBIRD UK LIMITED?

HUMMINGBIRD UK LIMITED is currently Dissolved. It was registered on 06/01/1992 and dissolved on 25/11/2013.

Where is HUMMINGBIRD UK LIMITED located?

HUMMINGBIRD UK LIMITED is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU.

What does HUMMINGBIRD UK LIMITED do?

HUMMINGBIRD UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HUMMINGBIRD UK LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.