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3001 SOFTWARE LIMITED

Company number 05663111

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
12 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
12 Jan 2010 CH01 Director's details changed for Nick Waterman on 28 December 2009
12 Jan 2010 CH01 Director's details changed for Leszek Wolnik-Kurjanowicz on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Jason Wright on 1 January 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 28/12/08; full list of members
11 Nov 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 28/12/07; full list of members
19 Mar 2008 288c Director's Change of Particulars / nick waterman / 01/10/2007 / HouseName/Number was: , now: 613; Street was: 47A park avenue, now: beechwood drive; Post Town was: egham, now: waterloo; Region was: surrey, now: ontario; Post Code was: TW20 8HJ, now: N2T 1Z3; Country was: , now: canada
14 Jan 2008 AA Accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 28/12/06; full list of members
16 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Jan 2007 363(287) Registered office changed on 16/01/07
28 Dec 2005 NEWINC Incorporation