SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED

Company number 02335190

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 22 April 2010	(2 pages)
08 Apr 2010	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
01 Mar 2010	CH01	Director's details changed for Guy Langley on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010	(1 page)
16 Sep 2009	288b	Appointment Terminated Director rose glazer	(1 page)
16 Sep 2009	288b	Appointment Terminated Director bruce feldt	(1 page)
16 Sep 2009	288b	Appointment Terminated Director peter bichara	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
09 Apr 2009	AA	Full accounts made up to 30 September 2007	(29 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: c/o unigraphics solutions LTD norwich house knoll road camberley surrey GU15 3SY	(1 page)
04 Feb 2008	CERTNM	Company name changed d-cubed LIMITED\certificate issued on 04/02/08	(2 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	288c	Secretary's particulars changed	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(3 pages)