GISSING SOFTWARE LIMITED

Company number 04263424

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2016	SH20	Statement by Directors	(1 page)
02 Sep 2016	SH19	Statement of capital on 2 September 2016 GBP 2,900.000000	(5 pages)
02 Sep 2016	CAP-SS	Solvency Statement dated 30/08/16	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
26 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2016	CC04	Statement of company's objects	(2 pages)
16 May 2016	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Peter Thorn as a director on 12 May 2016	(2 pages)
10 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,510	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 3,510	(5 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
06 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
16 Jul 2013	TM01	Termination of appointment of Daragh Feltrim as a director	(1 page)
16 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)