Innovise Esm Holdings Limited

Company Name	Innovise Esm Holdings Limited
Company Status	Dissolved
Company Number	03741913
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Laurens Pluim
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 December 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Svp And Coo Global Operations, Atos I&Dm
Country of Residence	Netherlands
Correspondence Address	30 Burgemeester Rijnderslaan 1185 Mc Amstelveen Netherlands

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	30 December 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Miriam Lesley Walter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	209 Ermin Street Swindon Wiltshire SN3 4NA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Audrey Mary Walter
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	209 Ermin Street Swindon SN3 4NA

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 15 April 1999)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Andrew Paul Onacko
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 December 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Trevelyan Place St. Stephens Hill St. Albans Hertfordshire AL1 2DT

Director Name	Adrian Keith Holcombe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2003)
Role	Sales Director
Correspondence Address	9 Kenwin Close Swindon Wiltshire SN3 4NY

Secretary Name	Miryam Lesley Holcombe
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	9 Kenwin Close Stratton Saint Margaret Swindon Wiltshire SN3 4NY

Director Name	Miryam Lesley Holcombe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Finance Operations Director
Correspondence Address	9 Kenwin Close Stratton Saint Margaret Swindon Wiltshire SN3 4NY

Director Name	Elaine Onacko
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	HR Director
Correspondence Address	13 Carlisle Close Dunstable Bedfordshire LU6 3PH

Director Name	Mark Cowan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Bernadines Way Verney Park Buckingham Buckinghamshire MK18 1BF

Secretary Name	Mark Cowan
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bernadines Way Verney Park Buckingham Buckinghamshire MK18 1BF

Director Name	Mr Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Michael Alan Taylor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Secretary Name	Mr Anthony John Edwards
Nationality	British
Status	Resigned
Appointed	28 December 2007(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Augustus Philip Jude Machado
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladywood Close Loudwater Rickmansworth Herts WD3 4AY

Director Name	Mr Joseph Robert McKenna
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Matthew Piers Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	abilitec.com

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Innovise Esm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 February 2008	Delivered on: 19 February 2008 Satisfied on: 8 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 February 2008

Delivered on: 19 February 2008
Satisfied on: 8 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
20 September 2018	Application to strike the company off the register (1 page)
16 April 2018	Change of details for Engage Esm Ltd as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 January 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
18 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
18 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
12 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
10 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
10 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
10 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
10 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
13 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-20 (2 pages)
13 July 2016	Change of name notice (2 pages)
13 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-20 (2 pages)
13 July 2016	Change of name notice (2 pages)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 (3 pages)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2015	Statement by Directors (1 page)
23 December 2015	Statement of capital on 23 December 2015 GBP 100 (4 pages)
23 December 2015	Solvency Statement dated 04/11/15 (1 page)
23 December 2015	Statement by Directors (1 page)
23 December 2015	Statement of capital on 23 December 2015 GBP 100 (4 pages)
23 December 2015	Solvency Statement dated 04/11/15 (1 page)
9 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 April 2015	Appointment of Mr Matthew Middleton as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Matthew Middleton as a director on 31 March 2015 (2 pages)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Appointment of Mr Joseph Robert Mckenna as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Anthony John Edwards as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a secretary on 31 March 2015 (1 page)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (4 pages)
8 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (4 pages)
8 April 2015	Termination of appointment of Anthony John Edwards as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michael Alan Taylor as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michael Alan Taylor as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a secretary on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Joseph Robert Mckenna as a director on 31 March 2015 (2 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
8 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
1 March 2010	Director's details changed for Anthony John Edwards on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Anthony John Edwards on 1 January 2010 (2 pages)
1 March 2010	Termination of appointment of Augustus Machado as a director (1 page)
1 March 2010	Director's details changed for Anthony John Edwards on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Augustus Philip Jude Machado on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Augustus Philip Jude Machado on 1 January 2010 (2 pages)
1 March 2010	Termination of appointment of Augustus Machado as a director (1 page)
1 March 2010	Director's details changed for Augustus Philip Jude Machado on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Michael Alan Taylor on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Alan Taylor on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Alan Taylor on 1 January 2010 (2 pages)
11 May 2009	Full accounts made up to 30 September 2008 (19 pages)
11 May 2009	Full accounts made up to 30 September 2008 (19 pages)
19 February 2009	Director's change of particulars / michael taylor / 30/09/2008 (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Director's change of particulars / michael taylor / 30/09/2008 (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Director and secretary's change of particulars / anthony edwards / 30/09/2008 (1 page)
19 February 2009	Director and secretary's change of particulars / anthony edwards / 30/09/2008 (1 page)
24 October 2008	Auditor's resignation (2 pages)
24 October 2008	Auditor's resignation (2 pages)
21 October 2008	Memorandum and Articles of Association (12 pages)
21 October 2008	Memorandum and Articles of Association (12 pages)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
3 October 2008	Company name changed abilitec LIMITED\certificate issued on 03/10/08 (2 pages)
3 October 2008	Company name changed abilitec LIMITED\certificate issued on 03/10/08 (2 pages)
23 June 2008	Accounting reference date shortened from 28/12/2008 to 30/09/2008 (1 page)
23 June 2008	Accounting reference date shortened from 28/12/2008 to 30/09/2008 (1 page)
20 May 2008	Full accounts made up to 28 December 2007 (11 pages)
20 May 2008	Full accounts made up to 28 December 2007 (11 pages)
15 May 2008	Return made up to 24/03/08; full list of members (4 pages)
15 May 2008	Return made up to 24/03/08; full list of members (4 pages)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 28/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 28/12/2007 (1 page)
19 February 2008	Particulars of mortgage/charge (4 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
15 February 2008	New secretary appointed;new director appointed (2 pages)
15 February 2008	New secretary appointed;new director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
2 February 2008	Registered office changed on 02/02/08 from: 9 doolittle mill froghall road ampthill bedfordshire MK45 2ND (1 page)
2 February 2008	Registered office changed on 02/02/08 from: 9 doolittle mill froghall road ampthill bedfordshire MK45 2ND (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Memorandum and Articles of Association (5 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2008	Declaration of assistance for shares acquisition (8 pages)
10 January 2008	Memorandum and Articles of Association (5 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2008	Declaration of assistance for shares acquisition (8 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 June 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 May 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 March 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
14 October 2004	Registered office changed on 14/10/04 from: unit 4 chestnut house 178-182 high street north dunstable bedfordshire LU6 1AT (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: unit 4 chestnut house 178-182 high street north dunstable bedfordshire LU6 1AT (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 24/03/04; full list of members (8 pages)
11 June 2004	Return made up to 24/03/04; full list of members (8 pages)
11 June 2004	Director resigned (1 page)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2003	Registered office changed on 24/09/03 from: unit 4 chestnut house 178/182 high st north dunstable bedfordshire LE6 1AT (1 page)
24 September 2003	Registered office changed on 24/09/03 from: unit 4 chestnut house 178/182 high st north dunstable bedfordshire LE6 1AT (1 page)
10 June 2003	Registered office changed on 10/06/03 from: fiscal house 14 devizes road swindon wiltshire SN1 4BH (1 page)
10 June 2003	Registered office changed on 10/06/03 from: fiscal house 14 devizes road swindon wiltshire SN1 4BH (1 page)
7 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
9 May 2002	Return made up to 24/03/02; full list of members (8 pages)
9 May 2002	Return made up to 24/03/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 October 2001	Ad 01/09/01--------- £ si 49900@1=49900 £ ic 100/50000 (3 pages)
1 October 2001	Ad 01/09/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (3 pages)
11 May 2001	Return made up to 24/03/01; full list of members (7 pages)
11 May 2001	Return made up to 24/03/01; full list of members (7 pages)
6 April 2001	Nc inc already adjusted 12/03/01 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Nc inc already adjusted 12/03/01 (1 page)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 May 2000	Return made up to 24/03/00; full list of members (6 pages)
12 May 2000	Return made up to 24/03/00; full list of members (6 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Ad 28/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Ad 28/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
14 April 1999	Company name changed fts services of newbury LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed fts services of newbury LIMITED\certificate issued on 15/04/99 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (16 pages)
24 March 1999	Incorporation (16 pages)