| 29 Oct 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Jul 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 08 Nov 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 06 Nov 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 19 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 14 Sep 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 14 Sep 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 14 Sep 2016 |
resolution |
Resolution
|
1 |
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| 29 Feb 2016 |
annual-return |
Annual Return
|
5 |
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|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
24 |
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|
| 02 Mar 2015 |
annual-return |
Annual Return
|
5 |
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|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
27 |
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|
| 20 Mar 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 21 Feb 2014 |
accounts |
Annual Accounts
|
27 |
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|
| 18 Feb 2014 |
annual-return |
Annual Return
|
5 |
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|
| 20 Jun 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
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|
| 10 Jun 2013 |
officers |
Termination of appointment of secretary (Michael Spragge)
|
1 |
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|
| 06 Jun 2013 |
address |
Move Registers To Sail Company
|
1 |
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|
| 06 Jun 2013 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "ALGORITHMICS VENTURES LIMITED", this will cost 1 document credit.
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|
| 06 Jun 2013 |
address |
Move Registers To Sail Company
|
1 |
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|
| 06 Jun 2013 |
address |
Move Registers To Sail Company
|
1 |
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|
| 05 Jun 2013 |
address |
Change Sail Address Company
|
1 |
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|
| 01 May 2013 |
officers |
Termination of appointment of secretary (Abogado Nominees Limited)
|
1 |
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|
| 12 Mar 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 12 Mar 2013 |
resolution |
Resolution
|
31 |
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|
| 11 Mar 2013 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
| 26 Nov 2012 |
officers |
Termination of appointment of director (Cynthia Schyff)
|
2 |
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|
| 26 Nov 2012 |
officers |
Termination of appointment of director (Michael Zerbs)
|
2 |
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|
| 13 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ALGORITHMICS VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Appointment of secretary (Alison Mary Catherine Sullivan)
|
2 |
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|
| 19 Oct 2012 |
accounts |
Annual Accounts
|
10 |
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|
| 18 Oct 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 17 Apr 2012 |
incorporation |
Memorandum Articles
|
14 |
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|
| 17 Apr 2012 |
resolution |
Resolution
|
2 |
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|
| 17 Apr 2012 |
officers |
Termination of appointment of director (Paulo Viera)
|
2 |
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|
| 17 Apr 2012 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 17 Apr 2012 |
officers |
Termination of appointment of director (Marcos De Aguiar Jacobsen)
|
2 |
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|
| 11 Apr 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 11 Apr 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 11 Apr 2012 |
insolvency |
Solvency statement dated 04/04/12
|
2 |
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|
| 11 Apr 2012 |
resolution |
Resolution
|
1 |
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|
| 20 Jan 2012 |
annual-return |
Annual Return
|
17 |
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|
| 19 Oct 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 10 Mar 2011 |
officers |
Appointment of director (Michael Peter Cox Spragge)
|
3 |
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|
| 10 Mar 2011 |
officers |
Termination of appointment of director (David Kennedy)
|
2 |
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|
| 10 Mar 2011 |
officers |
Change of particulars for director (Michael Klaus Zerbs)
|
3 |
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|
| 10 Mar 2011 |
officers |
Change of particulars for director (Cynthia Ann Schyff)
|
3 |
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|
| 10 Mar 2011 |
officers |
Change of particulars for secretary (Michael Peter Cox Spragge)
|
3 |
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|
| 03 Feb 2011 |
accounts |
Annual Accounts
|
9 |
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|
| 27 Jan 2011 |
annual-return |
Annual Return
|
17 |
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|
| 07 Apr 2010 |
resolution |
Resolution
|
2 |
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|
| 09 Feb 2010 |
annual-return |
Annual Return
|
17 |
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Total credits: 0
|
| 23 Nov 2009 |
officers |
Change of particulars for director (Michael Klaus Zerbs)
|
3 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Cynthia Ann Schyff)
|
3 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for secretary (Michael Peter Cox Spragge)
|
3 |
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|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
9 |
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|
| 31 Mar 2009 |
officers |
Director's change of particulars / michael zerbs / 25/03/2009
|
1 |
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|
| 05 Mar 2009 |
annual-return |
Return made up to 16/01/09; full list of members
|
8 |
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|
| 13 Feb 2009 |
capital |
Ad 28/11/08\usd si 735000@1=735000\usd ic 190000/925000\
|
2 |
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|
| 13 Feb 2009 |
capital |
Nc inc already adjusted 25/11/08
|
1 |
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|
| 13 Feb 2009 |
resolution |
Resolution
|
3 |
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|
| 17 Nov 2008 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 15 Jul 2008 |
annual-return |
Return made up to 16/01/08; full list of members
|
8 |
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|
| 15 Jul 2008 |
officers |
Director appointed cynthia ann schyff
|
2 |
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|
| 10 Jun 2008 |
officers |
Appointment terminated director john coady
|
1 |
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|
| 02 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
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|
| 03 Feb 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 18/01/07
|
1 |
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|
| 16 Jan 2007 |
incorporation |
Incorporation Company
|
26 |
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Total credits: 0
|