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MCKINLEY SOFTWARE LIMITED

Company number 06104594

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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)
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 288a Director appointed daniel thomas wajzner
09 Feb 2009 288b Appointment terminated secretary nicolas sarker
05 Feb 2009 288b Appointment terminated director matthew bagley
04 Dec 2008 288b Appointment terminated secretary c k corporate services LIMITED
14 Oct 2008 CERTNM Company name changed infonic group nominees LIMITED\certificate issued on 20/10/08
10 Oct 2008 288b Appointment terminated director robert lowe
10 Oct 2008 288a Director appointed matthew thomas bagley
10 Oct 2008 288a Secretary appointed nicolas afsar sarker
08 Oct 2008 652C Withdrawal of application for striking off
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Remove the company from the register 16/09/2008
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Application to remove the company from the register 16/09/2008
22 Sep 2008 652a Application for striking-off
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from 4 stirling house stirling road surrey research park guilford surrey GU2 7AF
18 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Jan 2008 225 Accounting reference date shortened from 29/02/08 to 31/12/07
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
07 Nov 2007 288b Secretary resigned
27 Jul 2007 CERTNM Company name changed corpora group nominees LIMITED\certificate issued on 27/07/07
08 May 2007 288c Director's particulars changed
08 May 2007 288c Director's particulars changed
16 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed