| Total Documents | 172 |
|---|
| Total Pages | 394 |
|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 20 December 2010 | Director's details changed for Paul Terence Sweeny on 17 December 2010 |
| 20 December 2010 | Director's details changed for Paul Terence Sweeny on 17 December 2010 |
| 23 November 2010 | First Gazette notice for voluntary strike-off |
| 23 November 2010 | First Gazette notice for voluntary strike-off |
| 9 November 2010 | Application to strike the company off the register |
| 9 November 2010 | Application to strike the company off the register |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 3 September 2010 | Register(s) moved to registered inspection location |
| 26 August 2010 | Register inspection address has been changed |
| 26 August 2010 | Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 |
| 26 August 2010 | Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 |
| 26 August 2010 | Register inspection address has been changed |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 6 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 6 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 8 October 2009 | Termination of appointment of Jeffrey Chittenden as a director |
| 8 October 2009 | Termination of appointment of Jeffrey Chittenden as a director |
| 8 October 2009 | Termination of appointment of a director
|
| 8 October 2009 | Termination of appointment of a director
|
| 8 October 2009 | Appointment of Paul Terence Sweeny as a director |
| 8 October 2009 | Appointment of Paul Terence Sweeny as a director |
| 24 September 2009 | Appointment terminated director david child |
| 24 September 2009 | Appointment Terminated Director david child |
| 21 May 2009 | Secretary appointed anne louise sheffield |
| 21 May 2009 | Secretary appointed anne louise sheffield |
| 20 May 2009 | Appointment terminated secretary timothy birkett |
| 20 May 2009 | Appointment Terminated Secretary timothy birkett |
| 4 February 2009 | Return made up to 31/01/09; full list of members |
| 4 February 2009 | Return made up to 31/01/09; full list of members |
| 28 December 2008 | Accounts made up to 31 March 2008 |
| 28 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 16 October 2008 | Appointment terminated director paul yates |
| 16 October 2008 | Appointment Terminated Director paul yates |
| 5 September 2008 | Director appointed gavin keith james |
| 5 September 2008 | Director appointed gavin keith james |
| 5 September 2008 | Appointment terminated director richard graham |
| 5 September 2008 | Appointment Terminated Director richard graham |
| 13 May 2008 | Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ |
| 13 May 2008 | Director's change of particulars / jeffrey chittenden / 01/04/2008 |
| 3 April 2008 | Appointment Terminated Director rory curran |
| 3 April 2008 | Appointment terminated director rory curran |
| 3 April 2008 | Appointment terminated director michael cons |
| 3 April 2008 | Appointment Terminated Director michael cons |
| 15 February 2008 | Return made up to 31/01/08; full list of members |
| 15 February 2008 | Return made up to 31/01/08; full list of members |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 26 November 2007 | Director's particulars changed |
| 26 November 2007 | Director's particulars changed |
| 16 November 2007 | New director appointed |
| 16 November 2007 | New director appointed |
| 16 November 2007 | New director appointed |
| 16 November 2007 | New director appointed |
| 5 October 2007 | Director resigned |
| 5 October 2007 | Director resigned |
| 6 September 2007 | Director resigned |
| 6 September 2007 | Director resigned |
| 18 April 2007 | New secretary appointed |
| 18 April 2007 | New secretary appointed |
| 11 April 2007 | Return made up to 31/03/07; full list of members |
| 11 April 2007 | Return made up to 31/03/07; full list of members |
| 3 April 2007 | Secretary resigned |
| 3 April 2007 | Secretary resigned |
| 15 September 2006 | Director's particulars changed |
| 15 September 2006 | Director's particulars changed |
| 18 July 2006 | Accounts made up to 31 December 2005 |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 July 2006 | Director's particulars changed |
| 5 July 2006 | Director's particulars changed |
| 14 June 2006 | Resolutions
|
| 14 June 2006 | Resolutions
|
| 27 April 2006 | New director appointed |
| 27 April 2006 | New director appointed |
| 27 April 2006 | New director appointed |
| 27 April 2006 | New director appointed |
| 27 April 2006 | New director appointed |
| 27 April 2006 | New director appointed |
| 13 April 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 |
| 13 April 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 |
| 13 April 2006 | New secretary appointed |
| 13 April 2006 | New director appointed |
| 13 April 2006 | Registered office changed on 13/04/06 from: c/o 1ST software 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG |
| 13 April 2006 | New director appointed |
| 13 April 2006 | New secretary appointed |
| 13 April 2006 | Registered office changed on 13/04/06 from: c/o 1ST software 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG |
| 13 April 2006 | Secretary resigned |
| 13 April 2006 | Secretary resigned |
| 15 February 2006 | Return made up to 31/01/06; full list of members |
| 15 February 2006 | Return made up to 31/01/06; full list of members |
| 31 August 2005 | Auditor's resignation |
| 31 August 2005 | Auditor's resignation |
| 25 February 2005 | Accounts made up to 31 December 2004 |
| 25 February 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 18 February 2005 | Return made up to 31/01/05; full list of members |
| 18 February 2005 | Return made up to 31/01/05; full list of members |
| 15 June 2004 | Return made up to 10/06/04; full list of members |
| 15 June 2004 | Return made up to 10/06/04; full list of members |
| 13 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 13 March 2004 | Accounts made up to 31 December 2003 |
| 19 September 2003 | Accounts made up to 31 December 2002 |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 19 July 2003 | Registered office changed on 19/07/03 from: care of 1ST software the innovation centre warwick technology park warwick CU34 6UW |
| 19 July 2003 | Registered office changed on 19/07/03 from: care of 1ST software the innovation centre warwick technology park warwick CU34 6UW |
| 14 June 2003 | Return made up to 10/06/03; full list of members |
| 14 June 2003 | Return made up to 10/06/03; full list of members |
| 18 July 2002 | Director's particulars changed |
| 18 July 2002 | Director's particulars changed |
| 5 July 2002 | Return made up to 10/06/01; full list of members |
| 5 July 2002 | Return made up to 10/06/02; full list of members
|
| 5 July 2002 | Return made up to 10/06/02; full list of members |
| 24 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 24 May 2002 | Accounts made up to 31 December 2001 |
| 11 March 2002 | Secretary's particulars changed |
| 11 March 2002 | Secretary's particulars changed |
| 28 November 2001 | Director's particulars changed |
| 28 November 2001 | Director's particulars changed |
| 9 October 2001 | Secretary's particulars changed |
| 9 October 2001 | Secretary's particulars changed |
| 28 August 2001 | Registered office changed on 28/08/01 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW |
| 28 August 2001 | Registered office changed on 28/08/01 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW |
| 2 August 2001 | Director's particulars changed |
| 2 August 2001 | Director's particulars changed |
| 31 July 2001 | Director's particulars changed |
| 31 July 2001 | Director's particulars changed |
| 18 June 2001 | New director appointed |
| 18 June 2001 | New secretary appointed |
| 18 June 2001 | New director appointed |
| 18 June 2001 | New director appointed |
| 18 June 2001 | New secretary appointed |
| 18 June 2001 | New director appointed |
| 2 May 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
| 2 May 2001 | Accounts made up to 30 June 2000 |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 2 May 2001 | Accounts made up to 31 December 2000 |
| 2 May 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 29 March 2001 | Director resigned |
| 29 March 2001 | Director resigned |
| 29 March 2001 | Director resigned |
| 29 March 2001 | Registered office changed on 29/03/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL |
| 29 March 2001 | Registered office changed on 29/03/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL |
| 29 March 2001 | Director resigned |
| 15 June 2000 | Return made up to 10/06/00; full list of members |
| 15 June 2000 | Return made up to 10/06/00; full list of members |
| 18 June 1999 | Secretary resigned;director resigned |
| 18 June 1999 | Director resigned |
| 18 June 1999 | New secretary appointed;new director appointed |
| 18 June 1999 | Director resigned |
| 18 June 1999 | New director appointed |
| 18 June 1999 | Registered office changed on 18/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
| 18 June 1999 | New secretary appointed;new director appointed |
| 18 June 1999 | Registered office changed on 18/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
| 18 June 1999 | New director appointed |
| 18 June 1999 | Secretary resigned;director resigned |
| 10 June 1999 | Incorporation |
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