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ROXY SOFTWARE LIMITED

Company number SC168190

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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)
16 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Sep 2003 363s Return made up to 10/09/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Sep 2002 363s Return made up to 10/09/02; full list of members
09 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
18 Sep 2001 363s Return made up to 10/09/01; full list of members
17 Nov 2000 AA Full accounts made up to 30 April 2000
14 Sep 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2000 287 Registered office changed on 11/05/00 from: 7 seton steading longniddry east lothian EH32 0PP
22 Sep 1999 AA Full accounts made up to 30 April 1999
21 Sep 1999 363s Return made up to 10/09/99; full list of members
15 Oct 1998 363s Return made up to 10/09/98; no change of members
16 Jul 1998 AA Full accounts made up to 30 April 1998
29 Oct 1997 363s Return made up to 10/09/97; full list of members
29 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1997 88(2)R Ad 21/04/97--------- £ si 98@1=98 £ ic 2/100
09 May 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
07 Apr 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
07 Apr 1997 288a New secretary appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 287 Registered office changed on 07/04/97 from: 6A albany street edinburgh EH1 3QB
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned
10 Sep 1996 NEWINC Incorporation