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ABILITY SOFTWARE INTERNATIONAL LIMITED

Company number 05121765

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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)
20 Jun 2008 363a Return made up to 07/05/08; full list of members
07 May 2008 AA Accounts made up to 31 December 2007
27 Jul 2007 363a Return made up to 07/05/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2006 288b Secretary resigned
05 Jun 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 88(2)R Ad 01/12/05--------- £ si 400000@1=400000 £ ic 20000/420000
20 Apr 2006 123 Nc inc already adjusted 01/12/05
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 288a New secretary appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: innovation house windsor place farraday road crawley west sussex RH10 9PX
21 Dec 2005 CERTNM Company name changed ability software sales LIMITED\certificate issued on 21/12/05
16 Dec 2005 287 Registered office changed on 16/12/05 from: 5 signet court swann road cambridge cambridgeshire CB5 8LA
14 Dec 2005 288a New secretary appointed
30 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 288b Secretary resigned;director resigned
18 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 88(2)R Ad 30/12/04--------- £ si 19999@1=19999 £ ic 1/20000
27 Jan 2005 123 Nc inc already adjusted 30/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue 30/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital