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UNIT4 COLLABORATION SOFTWARE LIMITED

Company number 04408739

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
11 Jan 2012 SH19 Statement of capital on 11 January 2012
  • GBP 1
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2012 SH20 Statement by Directors
06 Jan 2012 CAP-SS Solvency Statement dated 31/12/11
03 Jan 2012 AP03 Appointment of Mrs Claire Jean Bishop as a secretary on 1 January 2012
03 Jan 2012 TM02 Termination of appointment of Angela Louise Marlow as a secretary on 31 December 2011
13 Dec 2011 AD04 Register(s) moved to registered office address
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 CH01 Director's details changed for Mr Arie Van Marion on 30 August 2011
08 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Arie Van Marion on 7 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AP01 Appointment of Ms Anwen Robinson as a director
21 Apr 2010 CH03 Secretary's details changed for Ms Angela Louise Marlow on 3 April 2010
21 Apr 2010 TM01 Termination of appointment of Jeremy Roche as a director
21 Apr 2010 CH01 Director's details changed for Sanjeev Shah on 3 April 2010
21 Apr 2010 AD02 Register inspection address has been changed
21 Apr 2010 TM01 Termination of appointment of John Crooks as a director
15 Feb 2010 AD01 Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GB on 15 February 2010
05 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 03/02/2010
  • RES01 ‐ Resolution of adoption of Articles of Association