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ENTITY SOFTWARE LIMITED

Company number 03457183

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
02 Nov 2018 PSC01 Notification of Ivo-Paul Tummers as a person with significant control on 26 July 2018
02 Nov 2018 PSC07 Cessation of Richard Foskett as a person with significant control on 26 July 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 TM01 Termination of appointment of Richard Foskett as a director on 26 July 2018
06 Aug 2018 AP01 Appointment of Mr Ivo Paul Philip Tummers as a director on 26 July 2018
26 Jul 2018 MR04 Satisfaction of charge 034571830001 in full
11 Apr 2018 PSC01 Notification of Kevin Thomas Wheeler as a person with significant control on 31 March 2017
11 Apr 2018 PSC01 Notification of Richard Foskett as a person with significant control on 31 March 2017
11 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 PSC07 Cessation of Christopher Peter Finlay as a person with significant control on 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Christopher Peter Finlay as a director on 31 March 2017
23 Dec 2016 MR01 Registration of charge 034571830001, created on 22 December 2016
04 Nov 2016 AP01 Appointment of Mr Kevin Thomas Wheeler as a director on 1 November 2016
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Sep 2016 CH01 Director's details changed for Richard Foskett on 23 September 2016
20 Sep 2016 CH01 Director's details changed for Mr Christopher Peter Finlay on 20 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
17 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015