- Company Overview for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
- Filing history for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
- People for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
- More for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
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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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
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15 Jan 2014 | SH19 |
Statement of capital on 15 January 2014
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15 Jan 2014 | SH20 | Statement by directors | |
15 Jan 2014 | CAP-SS | Solvency statement dated 10/01/14 | |
15 Jan 2014 | RESOLUTIONS |
Resolutions
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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 |