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CRANES SOFTWARE UK LIMITED

Company number 04457957

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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)
05 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 28 October 2010	View PDF Liquidators' statement of receipts and payments to 28 October 2010 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AD01	Registered office address changed from Block a First Floor Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 9 January 2010	View PDF Registered office address changed from Block a First Floor Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AP01	Appointment of Noorian Riaz as a director	View PDF Appointment of Noorian Riaz as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288a	Secretary appointed noorian riaz	View PDF Secretary appointed noorian riaz - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment Terminated Secretary maqsood khan	View PDF Appointment Terminated Secretary maqsood khan - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
25 Jun 2008	363s	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	363s	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	363(287)	Registered office changed on 25/07/07
25 Jan 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Sep 2006	CERTNM	Company name changed systat software uk LIMITED\certificate issued on 11/09/06	View PDF Company name changed systat software uk LIMITED\certificate issued on 11/09/06 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	363(288)	Secretary's particulars changed
04 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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