KRONOS SOFTWARE LIMITED

Company number 03482046

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(6 pages)
26 Nov 2015	SH20	Statement by Directors	(2 pages)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 1	(4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
22 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,500	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4,500	(6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
05 Dec 2012	CH01	Director's details changed for Henry Morton Miller Jr on 1 December 2012	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	(1 page)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
16 Dec 2011	CH03	Secretary's details changed for Mr Howard Wallis on 1 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Martin Robert Boyd as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	(3 pages)