28 February 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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28 November 2008 | Return of final meeting in a members' voluntary winding up | 3 pages |
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26 September 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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26 September 2008 | Appointment of a voluntary liquidator | 1 page |
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26 September 2008 | Declaration of solvency | 3 pages |
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29 February 2008 | Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ | 1 page |
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29 January 2008 | Return made up to 20/01/08; full list of members | 3 pages |
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20 November 2007 | Full accounts made up to 31 March 2007 | 12 pages |
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12 June 2007 | Director resigned | 1 page |
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12 June 2007 | Director resigned | 1 page |
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5 March 2007 | New director appointed | 2 pages |
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5 March 2007 | New director appointed | 1 page |
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6 February 2007 | Return made up to 20/01/07; full list of members | 2 pages |
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4 January 2007 | Accounts for a dormant company made up to 31 March 2006 | 9 pages |
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6 December 2006 | New secretary appointed | 2 pages |
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6 December 2006 | Secretary resigned | 1 page |
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21 March 2006 | Company name changed marconi software solutions limit ed\certificate issued on 21/03/06 | 2 pages |
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22 February 2006 | Accounts made up to 31 March 2005 | 12 pages |
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6 February 2006 | Return made up to 20/01/06; full list of members | 2 pages |
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5 February 2005 | Accounts made up to 31 March 2004 | 12 pages |
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27 January 2005 | Return made up to 20/01/05; full list of members | 7 pages |
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16 November 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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30 September 2004 | Return made up to 22/09/04; full list of members | 7 pages |
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6 May 2004 | Accounts made up to 31 March 2003 | 16 pages |
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21 January 2004 | Delivery ext'd 3 mth 31/03/03 | 1 page |
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13 October 2003 | Return made up to 22/09/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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5 June 2003 | Particulars of mortgage/charge | 7 pages |
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14 May 2003 | New director appointed | 3 pages |
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6 February 2003 | Accounts made up to 31 March 2002 | 20 pages |
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30 January 2003 | Delivery ext'd 3 mth 31/03/02 | 1 page |
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31 December 2002 | New secretary appointed | 2 pages |
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31 December 2002 | Secretary resigned;director resigned | 1 page |
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16 November 2002 | Location of register of members | 1 page |
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16 November 2002 | Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ | 1 page |
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3 October 2002 | Return made up to 22/09/02; full list of members | 2 pages |
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12 August 2002 | New director appointed | 2 pages |
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12 August 2002 | Director resigned | 1 page |
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10 April 2002 | Director resigned | 1 page |
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2 February 2002 | Accounts made up to 31 March 2001 | 19 pages |
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22 January 2002 | New director appointed | 2 pages |
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22 January 2002 | New director appointed | 2 pages |
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22 January 2002 | Director resigned | 1 page |
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14 January 2002 | Director resigned | 1 page |
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21 November 2001 | Secretary resigned | 1 page |
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21 November 2001 | New secretary appointed | 2 pages |
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11 October 2001 | New director appointed | 2 pages |
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11 October 2001 | Return made up to 22/09/01; full list of members | 6 pages |
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11 September 2001 | New director appointed | 2 pages |
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1 March 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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5 February 2001 | Accounts made up to 31 March 2000 | 19 pages |
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5 January 2001 | Secretary resigned | 1 page |
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10 October 2000 | Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ | 1 page |
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10 October 2000 | Return made up to 22/09/00; full list of members | 7 pages |
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29 September 2000 | Director resigned | 1 page |
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15 May 2000 | New director appointed | 2 pages |
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5 May 2000 | Memorandum and Articles of Association | 8 pages |
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3 April 2000 | Company name changed easams LIMITED\certificate issued on 03/04/00 | 2 pages |
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11 January 2000 | Accounts made up to 31 March 1999 | 20 pages |
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22 December 1999 | Director resigned | 1 page |
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22 December 1999 | Director resigned | 1 page |
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3 December 1999 | New director appointed | 2 pages |
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3 December 1999 | New director appointed | 2 pages |
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2 November 1999 | Return made up to 22/09/99; full list of members | 5 pages |
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31 August 1999 | Secretary resigned | 1 page |
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31 August 1999 | Registered office changed on 31/08/99 from: the grove warren lane stanmore HA7 4LE | 1 page |
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31 August 1999 | New secretary appointed | 1 page |
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22 April 1999 | Director resigned | 1 page |
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9 April 1999 | Director resigned | 1 page |
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7 April 1999 | New director appointed | 2 pages |
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28 January 1999 | Accounts made up to 31 March 1998 | 18 pages |
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25 September 1998 | Return made up to 22/09/98; full list of members | 6 pages |
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4 February 1998 | New director appointed | 2 pages |
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28 January 1998 | Accounts made up to 31 March 1997 | 16 pages |
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25 September 1997 | Return made up to 22/09/97; full list of members | 5 pages |
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3 April 1997 | Director resigned | 1 page |
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26 March 1997 | New director appointed | 2 pages |
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24 March 1997 | New director appointed | 2 pages |
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19 March 1997 | Director resigned | 1 page |
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22 January 1997 | Accounts made up to 31 March 1996 | 16 pages |
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14 October 1996 | Return made up to 22/09/96; full list of members | 7 pages |
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4 October 1996 | Director resigned | 1 page |
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4 October 1996 | Director resigned | 1 page |
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11 September 1996 | New director appointed | 1 page |
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16 January 1996 | Accounts made up to 31 March 1995 | 16 pages |
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11 October 1995 | Return made up to 22/09/95; full list of members | 14 pages |
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5 February 1994 | Accounts made up to 31 March 1993 | 16 pages |
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5 December 1991 | Accounts made up to 31 March 1991 | 16 pages |
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