| Name: |
ANALOGUE DESIGN LIMITED
ANALOGUE DESIGN LTD |
| Address: | 2 CRANMER CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1LB |
| Incorporation Date: | 2004-09-01 |
| date | name | form type |
| 2022-06-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-09-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-07-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-08-17 | CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES | CS01 |
| 2020-08-13 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | CS01 |
| 2020-10-20 | CURREXT FROM 30/09/2020 TO 30/11/2020 | AA01 |
| 2020-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | CS01 |
| 2019-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2018-09-08 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
| 2018-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2017-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-09-08 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
| 2017-05-21 | SECRETARY APPOINTED MS KATRINA LUISE ADAMS | AP03 |
| 2017-05-21 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMBLETT | TM02 |
| 2016-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-09-10 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2015-09-10 | 01/09/15 FULL LIST | AR01 |
| 2015-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM2 CRANMER CLOSE CRANMER CLOSEPOTTERS BARHERTFORDSHIREEN6 1LBENGLAND | AD01 |
| 2015-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-09-07 | 01/09/14 FULL LIST | AR01 |
| 2014-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM5 COLES RISEBRACKLEYNORTHAMPTONSHIRENN13 6HX | AD01 |
| 2014-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD GERARD MURPHY / 23/07/2014 | CH01 |
| 2013-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-09-08 | 01/09/13 FULL LIST | AR01 |
| 2012-09-15 | 01/09/12 FULL LIST | AR01 |
| 2012-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-09-03 | 01/09/11 FULL LIST | AR01 |
| 2010-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-09-04 | 01/09/10 FULL LIST | AR01 |
| 2010-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERARD MURPHY / 01/09/2010 | CH01 |
| 2009-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-09-09 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAMBLETT / 01/09/2009 | 288c |
| 2009-09-09 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-05 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-08-22 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM:SUITE 6, BOURNE GATEBOURNE VALLEY ROADPOOLEDORSET BH12 1DZ | 287 |
| 2006-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-09-04 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-05 | COMPANY NAME CHANGEDQUACO 55 LIMITEDCERTIFICATE ISSUED ON 05/07/05 | CERTNM |
| 2005-09-22 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-10-15 05:17:38