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M5 SOFTWARE LIMITED

Company number 04424014

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2009 DS01 Application to strike the company off the register
08 Jun 2009 287 Registered office changed on 08/06/2009 from 4 windsor court greenhill street stratford upon avon warwickshire CV37 6GG
15 May 2009 363a Return made up to 24/04/09; full list of members
02 Apr 2009 288b Appointment Terminated Director james burton
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 24/04/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 363a Return made up to 24/04/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363a Return made up to 24/04/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 24/04/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Aug 2004 287 Registered office changed on 03/08/04 from: first floor 7-9 union street stratford upon avon warwickshire CV37 6QT
07 May 2004 363s Return made up to 24/04/04; full list of members
07 May 2004 363(353) Location of register of members address changed
16 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Jun 2003 363s Return made up to 24/04/03; full list of members
29 Oct 2002 88(2)R Ad 15/10/02--------- £ si 25@1=25 £ ic 100/125
10 May 2002 287 Registered office changed on 10/05/02 from: 2 orchard cottages west charleton kingsbridge devon TQ7 2AE
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288a New director appointed
09 May 2002 88(2)R Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100