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SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED

Company number 05191215

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 22 April 2010
08 Apr 2010 4.70 Declaration of solvency
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
08 Mar 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 8 March 2010
01 Mar 2010 CH01 Director's details changed for Guy Langley on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mark Edward Banham on 1 March 2010
15 Feb 2010 CH01 Director's details changed for Rose Marie Glazer on 15 February 2010
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 56,900,101
21 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 CC04 Statement of company's objects
01 Oct 2009 288b Appointment Terminated Director peter bichara
16 Sep 2009 AUD Auditor's resignation
04 Sep 2009 AUD Auditor's resignation
30 Jul 2009 AA Full accounts made up to 30 September 2008
09 Apr 2009 AA Full accounts made up to 30 September 2007
25 Mar 2009 363a Return made up to 18/03/09; full list of members
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2008 AA Group of companies' accounts made up to 31 December 2006
20 Mar 2008 363a Return made up to 18/03/08; full list of members
20 Mar 2008 353 Location of register of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: knoll road camberley surrey GU15 3SY