THEMIS SOFTWARE LIMITED

Company number 05692069

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1,000	(5 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
27 May 2010	AP01	Appointment of Allan Stewart Hay as a director	(3 pages)
20 May 2010	TM01	Termination of appointment of Sean Kane as a director	(2 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
18 Feb 2010	CH01	Director's details changed for Mr Sean Thomas Kane on 1 January 2010	(2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
16 Feb 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
28 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
01 Aug 2008	288b	Appointment Terminated Director michael whalen	(1 page)
11 Jun 2008	288b	Appointment Terminated Secretary michael whalen	(1 page)
11 Jun 2008	288a	Secretary appointed terence william preedy	(2 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 28 cavendish road birkdale southport merseyside PR8 4RT	(1 page)
15 May 2008	363s	Return made up to 31/01/08; full list of members	(12 pages)
15 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
26 Feb 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
26 Feb 2007	363(288)	Director's particulars changed
23 Nov 2006	88(2)R	Ad 31/01/06--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
15 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)