- Company Overview for LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662)
- Filing history for LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662)
- People for LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662)
- More for LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662)
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) |
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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
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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 |