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LIMESOFT LTD

Company number 05512219

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 4.70 Declaration of solvency
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
24 Jul 2014 SH20 Statement by Directors
24 Jul 2014 SH19 Statement of capital on 24 July 2014
  • GBP 1.00
24 Jul 2014 CAP-SS Solvency Statement dated 08/07/14
24 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Jan 2011 AP01 Appointment of Mr Phillip David Rowland as a director
11 Jan 2011 TM01 Termination of appointment of Michael Stoddard as a director
12 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 July 2009
19 May 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
07 Sep 2009 288a Director appointed simon richard downing