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UK SOFTWARE HOLDINGS LIMITED

Company number 05953216

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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)
26 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Yu-Ho Cheung on 1 November 2012
09 Jan 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 TM02 Termination of appointment of Nicholas Kaiser as a secretary
27 Nov 2012 TM01 Termination of appointment of David Mcgovern as a director
27 Nov 2012 TM01 Termination of appointment of John Brims as a director
27 Nov 2012 TM01 Termination of appointment of Nicholas Kaiser as a director
27 Nov 2012 AP01 Appointment of John Ireland as a director
27 Nov 2012 AP01 Appointment of John Charles Roy Brims as a director
27 Nov 2012 AP01 Appointment of Mr Yu-Ho Cheung as a director
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 CAP-SS Solvency statement dated 08/07/11
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 70,407.52
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to 2335687.00 08/07/2011
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders