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MCLAREN SOFTWARE LIMITED

Company number SC213218

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge SC2132180007 in full	View PDF Satisfaction of charge SC2132180007 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	MR04	Satisfaction of charge SC2132180008 in full	View PDF Satisfaction of charge SC2132180008 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	MR05	All of the property or undertaking has been released from charge SC2132180008	View PDF All of the property or undertaking has been released from charge SC2132180008 - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	MR05	All of the property or undertaking has been released from charge SC2132180007	View PDF All of the property or undertaking has been released from charge SC2132180007 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 1	View PDF Statement of capital on 22 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2021	CAP-SS	Solvency Statement dated 21/07/21	View PDF Solvency Statement dated 21/07/21 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	View PDF Audit exemption subsidiary accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
03 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/19 - link opens in a new window - 114 pages (114 pages)
03 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/19 - link opens in a new window - 1 page (1 page)
26 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/19 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	MR01	Registration of charge SC2132180008, created on 18 December 2019	View PDF Registration of charge SC2132180008, created on 18 December 2019 - link opens in a new window - 43 pages (43 pages)
24 Dec 2019	MR04	Satisfaction of charge SC2132180006 in full	View PDF Satisfaction of charge SC2132180006 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	MR04	Satisfaction of charge SC2132180004 in full	View PDF Satisfaction of charge SC2132180004 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	MR04	Satisfaction of charge SC2132180005 in full	View PDF Satisfaction of charge SC2132180005 in full - link opens in a new window - 4 pages (4 pages)

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