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UPDATE SOFTWARE UK LIMITED

Company number 03104997

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	CH01	Director's details changed for Mr Robert Todd Brooks on 18 February 2016	View PDF Director's details changed for Mr Robert Todd Brooks on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Robert Todd Brookes on 13 October 2014	View PDF Director's details changed for Mr Robert Todd Brookes on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2014	AP01	Appointment of Mr Robert Todd Brookes as a director on 13 October 2014	View PDF Appointment of Mr Robert Todd Brookes as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM01	Termination of appointment of Thomas Deutschmann as a director on 13 October 2014	View PDF Termination of appointment of Thomas Deutschmann as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AD01	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 28 March 2014	View PDF Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 28 March 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
15 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AD01	Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 6 July 2012	View PDF Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 6 July 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	TM02	Termination of appointment of Monika Fiala as a secretary	View PDF Termination of appointment of Monika Fiala as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	CH01	Director's details changed for Thomas Deutschmann on 20 September 2010	View PDF Director's details changed for Thomas Deutschmann on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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