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NOKIA SOFTWARE UK LIMITED

Company number 04435975

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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)
21 Jan 2015 TM01 Termination of appointment of Andrew Robin Tempest as a director on 31 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,163,976.85
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 1,163,976.85
20 Dec 2013 CAP-SS Solvency statement dated 18/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 CC04 Statement of company's objects
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2013 SH08 Change of share class name or designation
24 Jun 2013 AR01 Annual return made up to 10 May 2013 no member list
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 10 May 2012
15 Mar 2012 AA Full accounts made up to 31 December 2010
31 Oct 2011 TM01 Termination of appointment of Paul Magelli as a director
31 Oct 2011 AP01 Appointment of Mr Andrew Robin Tempest as a director
20 Sep 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20/07/2011 as it was not properly delivered.
20 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 20/09/2011
20 Jun 2011 CH01 Director's details changed for Paul John Magelli on 23 July 2010
30 Dec 2010 AA Full accounts made up to 31 December 2009
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2010 CH01 Director's details changed for Paul John Magelli on 26 May 2009
01 Dec 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off