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Allard Way Software Solutions Limited

Documents

Total Documents87
Total Pages413

Filing History

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