BUCKINGHAMSHIRE SOFTWARE LIMITED

Company number 06439424

Date	Type	Description	View / Download
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Feb 2014	AD01	Registered office address changed from 19 Badger Way Hazlemere Buckinghamshire HP15 7LJ on 6 February 2014	(2 pages)
04 Feb 2014	4.70	Declaration of solvency	(3 pages)
04 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(5 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
24 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
14 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
25 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Lee Royston-Hayes on 11 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Claire Marie Royston-Hayes on 1 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
14 Jan 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 14 - 30 city business centre hyde street winchester hants SO23 7TA	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	NEWINC	Incorporation	(6 pages)