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DERBY SOFTWARE LIMITED

Company number 06751986

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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)
25 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2015 4.20 Statement of affairs with form 4.19
21 Sep 2015 AD01 Registered office address changed from 4 Lake Drive, Littleover Derby DE23 8DQ to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottingham NG9 7AA on 21 September 2015
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
29 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
02 May 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2013 AP01 Appointment of Mr Asif Sheraz as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jul 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders