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CRITERION SOFTWARE INTERNATIONAL LIMITED

Company number 04330854

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 DS01 Application to strike the company off the register
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,001
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 1
15 Jan 2014 SH20 Statement by directors
15 Jan 2014 CAP-SS Solvency statement dated 10/01/14
15 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
22 Nov 2013 TM01 Termination of appointment of Stephen Bene as a director
22 Nov 2013 TM02 Termination of appointment of Stephen Bene as a secretary
22 Nov 2013 TM01 Termination of appointment of Keith Kallweit as a director
22 Nov 2013 AP01 Appointment of Loris Raphael Gregory Botto as a director
31 Oct 2013 AA Full accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Benjamin Ovgaard Halbe as a director
17 Nov 2011 TM01 Termination of appointment of Birgit Westerlund as a director
09 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jan 2011 CH01 Director's details changed for Keith Alan Kallweit on 28 January 2011
24 Jan 2011 AP01 Appointment of Keith Alan Kallweit as a director
14 Jan 2011 TM01 Termination of appointment of Glen Kohl as a director
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Marie Westerlund on 1 December 2010