- Company Overview for ENTITY SOFTWARE LIMITED (03457183)
- Filing history for ENTITY SOFTWARE LIMITED (03457183)
- People for ENTITY SOFTWARE LIMITED (03457183)
- Charges for ENTITY SOFTWARE LIMITED (03457183)
- More for ENTITY SOFTWARE LIMITED (03457183)
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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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
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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
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17 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |