MRS SOFTWARE LIMITED

Company number 02204819

Date	Type	Description	View / Download
19 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Voluntry winding up 28/04/2009	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG	(1 page)
09 May 2009	600	Appointment of a voluntary liquidator	(1 page)
09 May 2009	4.70	Declaration of solvency	(3 pages)
24 Apr 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
24 Apr 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
12 Sep 2008	AA	Accounts made up to 30 June 2008	(6 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
25 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
25 Jun 2008	190	Location of debenture register	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
12 May 2008	AA	Accounts made up to 30 June 2007	(6 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
18 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)