LAWSON SOFTWARE (UK) LIMITED

Company number 05366150

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Lawson Software Americas Inc as a director on 24 November 2011	(1 page)
24 Nov 2011	TM02	Termination of appointment of Bruce Brown Mcpheeters as a secretary on 24 November 2011	(1 page)
24 Nov 2011	AP01	Appointment of Mr Martin Derek Hill as a director on 24 November 2011	(2 pages)
25 Oct 2011	AD01	Registered office address changed from Building B, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG United Kingdom on 25 October 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 2	(4 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	AP03	Appointment of Mr Patrick Beacock as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of Ian Budden as a secretary	(1 page)
19 Feb 2010	CH02	Director's details changed for Lawson Software Americas Inc on 19 February 2010	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
28 Jan 2010	AD01	Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 28 January 2010	(1 page)
01 Apr 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
21 Aug 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from trinity court wokingham road bracknell berkshire RG42 1PL	(1 page)
21 Aug 2008	288c	Secretary's Change of Particulars / ian budden / 21/08/2008 / HouseName/Number was: , now: 24; Street was: 22 heronsforde, now: crab tree close; Area was: , now: bloxham; Post Town was: london, now: banbury; Region was: , now: oxfordshire; Post Code was: W13 8JE, now: OX15 4SE; Country was: , now: united kingdom	(1 page)
28 Nov 2007	CERTNM	Company name changed lawson software LIMITED\certificate issued on 28/11/07	(2 pages)
08 May 2007	AA	Accounts made up to 28 February 2006	(3 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)