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464 SOFTWARE LIMITED

Company number 04655264

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
09 May 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 03/02/09; full list of members
06 Aug 2008 288b Appointment Terminated Secretary kathleen mcguire
20 Feb 2008 363a Return made up to 03/02/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: legal surfing centre st andrews house 90 st andrews road cambridge CB4 1DL
30 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
14 Mar 2007 363a Return made up to 03/02/07; full list of members
11 Oct 2006 288c Secretary's particulars changed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 12D kings parade cambridge CB2 1SJ
19 Sep 2006 225 Accounting reference date extended from 28/02/06 to 31/08/06
19 Sep 2006 287 Registered office changed on 19/09/06 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
14 Aug 2006 287 Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN
21 Feb 2006 363a Return made up to 03/02/06; full list of members
05 Feb 2006 AA Accounts made up to 28 February 2005
15 Mar 2005 363a Return made up to 03/02/05; full list of members
17 Nov 2004 288c Secretary's particulars changed
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution