- Company Overview for BLUE YONDER SOFTWARE (UK) LIMITED (08363264)
- Filing history for BLUE YONDER SOFTWARE (UK) LIMITED (08363264)
- People for BLUE YONDER SOFTWARE (UK) LIMITED (08363264)
- More for BLUE YONDER SOFTWARE (UK) LIMITED (08363264)
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) |
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20 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2021 | DS01 | Application to strike the company off the register | |
29 Sep 2020 | AD01 | Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Mar 2019 | AP01 | Appointment of Mr Daniel Maynard as a director on 7 August 2018 | |
12 Mar 2019 | AP01 | Appointment of Mr Martin Felli as a director on 7 August 2018 | |
23 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
23 Jan 2019 | PSC02 | Notification of Redprairie Holding Inc. as a person with significant control on 8 August 2018 | |
10 Aug 2018 | PSC07 | Cessation of Joseph Landy as a person with significant control on 8 August 2018 | |
10 Aug 2018 | PSC07 | Cessation of Charles Kaye as a person with significant control on 8 August 2018 | |
02 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
28 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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23 Dec 2015 | CH01 | Director's details changed for Mr Markus Debenedetti on 23 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Markus Debenedetti as a director on 21 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Jochen Bossert as a director on 21 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Rakesh Harji as a director on 21 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Peter Eck as a director on 21 December 2015 | |
14 Dec 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
13 Jul 2015 | AA | Accounts for a small company made up to 28 February 2015 |