- Company Overview for MANAGESOFT (UK) LIMITED (02970544)
- Filing history for MANAGESOFT (UK) LIMITED (02970544)
- People for MANAGESOFT (UK) LIMITED (02970544)
- Insolvency for MANAGESOFT (UK) LIMITED (02970544)
- More for MANAGESOFT (UK) LIMITED (02970544)
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) |
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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
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17 Oct 2012 | 4.70 | Declaration of solvency | |
26 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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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 |