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LONDON BRIDGE SOFTWARE (S.A.) LIMITED

Company number 04729662

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
03 May 2011 CH01 Director's details changed for Mark Russell Scadina on 28 April 2011
03 May 2011 CH01 Director's details changed for Michael Joseph Pung on 18 November 2010
03 May 2011 CH01 Director's details changed for Mark Nissen Greene on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mark Russell Scadina on 28 April 2011
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
02 Dec 2010 AP01 Appointment of Michael Joseph Pung as a director
01 Dec 2010 TM01 Termination of appointment of Thomas Bradley as a director
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 30 September 2009
16 Jul 2009 AA Full accounts made up to 30 September 2008
01 May 2009 363a Return made up to 10/04/09; full list of members
16 Apr 2009 288b Appointment Terminated Director charles osborne
16 Apr 2009 288a Director appointed mr. Thomas andrew bradley
14 Aug 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 10/04/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 September 2006
28 Aug 2007 288c Director's particulars changed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
08 May 2007 363a Return made up to 10/04/07; full list of members