Advanced company searchLink opens in new window

MANAGESOFT (UK) LIMITED

Company number 02970544

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2012 AD01 Registered office address changed from 14-18 Bell Street Maidenhead Berks SL6 1BR England on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-28
17 Oct 2012 4.70 Declaration of solvency
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 373,477
20 Jan 2012 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Nov 2010 MISC Auditors resignation
26 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
12 Oct 2010 AP03 Appointment of Mr Joseph William Freda as a secretary
06 Oct 2010 TM02 Termination of appointment of Ch Business Services as a secretary
06 Oct 2010 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 6 October 2010
27 May 2010 AP01 Appointment of Mr Joseph William Freda as a director
27 May 2010 AP01 Appointment of Mr Mark Bishof as a director
27 May 2010 TM01 Termination of appointment of Douglas Zaccaro as a director
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
26 Oct 2009 TM02 Termination of appointment of Douglas Zaccaro as a secretary
26 Oct 2009 AP04 Appointment of Ch Business Services as a secretary
01 Sep 2009 287 Registered office changed on 01/09/2009 from amberley place c/o tenon outsourcing 107-111 peascod street, windsor berkshire SL4 1TE
09 May 2009 AA Full accounts made up to 30 June 2008
16 Sep 2008 363a Return made up to 12/09/08; full list of members