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BORLAND (UK) LIMITED

Company number 01694442

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mrs Candice Tiffany Chisholm as a director on 30 June 2022	View PDF Appointment of Mrs Candice Tiffany Chisholm as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022	View PDF Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Emma Willis as a director on 11 November 2021	View PDF Termination of appointment of Emma Willis as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022	View PDF Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2022	View PDF Liquidators' statement of receipts and payments to 19 April 2022 - link opens in a new window - 7 pages (7 pages)
04 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-20 - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AP01	Appointment of Ms Emma Willis as a director on 18 February 2021	View PDF Appointment of Ms Emma Willis as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Ms Jane Caroline Grantham Smithard as a director on 18 February 2021	View PDF Appointment of Ms Jane Caroline Grantham Smithard as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Graham Howard Norton as a director on 19 February 2021	View PDF Termination of appointment of Graham Howard Norton as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Andreas Schiller as a director on 19 February 2021	View PDF Termination of appointment of Andreas Schiller as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 1	View PDF Statement of capital on 18 February 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 17/02/20	View PDF Solvency Statement dated 17/02/20 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)

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