COEXIS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/04/115 April 2011 | STRUCK OFF AND DISSOLVED |
11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
26/10/1026 October 2010 | FIRST GAZETTE |
04/12/094 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
29/07/0929 July 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
24/07/0924 July 2009 | SECRETARY'S PARTICULARS DAVID DOYLE |
17/04/0917 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
03/02/093 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | Secretary Appointed David Michael Doyle Logged Form |
26/01/0926 January 2009 | Director Appointed Stephen Maurice Linton Lake Logged Form |
13/01/0913 January 2009 | SECRETARY APPOINTED DAVID MICHAEL DOYLE |
13/01/0913 January 2009 | DIRECTOR APPOINTED STEPHEN MAURICE LINTON LAKE |
10/12/0810 December 2008 | DIRECTOR RESIGNED SANJAY SHAH |
10/12/0810 December 2008 | SECRETARY RESIGNED ANNE CUNNINGHAM |
15/04/0815 April 2008 | DIRECTOR APPOINTED MR SANJAY SHAH |
08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/04/083 April 2008 | DIRECTOR RESIGNED GRAHAM RHODES |
25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
26/10/0526 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
31/10/0431 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
16/10/0116 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
24/10/0024 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
08/11/998 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | RE:AUDITORS 15/09/99 |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/06/9916 June 1999 | SECRETARY RESIGNED |
16/06/9916 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
03/06/993 June 1999 | NEW SECRETARY APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/09/989 September 1998 | COMPANY NAME CHANGED CUMULUS COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 10/09/98 |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
11/05/9811 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/05/9716 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
21/06/9521 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
05/05/945 May 1994 | |
05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
05/05/945 May 1994 | |
05/05/945 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/94 |
25/08/9325 August 1993 | COMPANY NAME CHANGED ICCH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 26/08/93 |
17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
06/06/936 June 1993 | |
06/06/936 June 1993 | |
06/06/936 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: ROMAN WALL HOUSE 1 - 2 CRUTCHED FRIARS LONDON EC3N 2AN |
06/06/936 June 1993 | |
06/06/936 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
03/06/933 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
03/06/933 June 1993 | |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | |
26/03/9326 March 1993 | |
26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
24/03/9324 March 1993 | |
24/03/9324 March 1993 | DIRECTOR RESIGNED |
03/03/933 March 1993 | NC INC ALREADY ADJUSTED 10/02/93 |
03/03/933 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/02/93 |
13/01/9313 January 1993 | |
13/01/9313 January 1993 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
31/05/9231 May 1992 | |
31/05/9231 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
27/04/9227 April 1992 | DIRECTOR RESIGNED |
27/04/9227 April 1992 | |
12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
12/03/9212 March 1992 | |
12/03/9212 March 1992 | |
12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/926 February 1992 | DIRECTOR RESIGNED |
06/02/926 February 1992 | |
30/07/9130 July 1991 | |
30/07/9130 July 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
11/06/9111 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
11/06/9111 June 1991 | |
23/04/9123 April 1991 | � NC 1000000/100 03/04/91 |
23/04/9123 April 1991 | NC DEC ALREADY ADJUSTED 03/04/91 |
09/04/919 April 1991 | Resolutions |
09/04/919 April 1991 | Resolutions |
09/04/919 April 1991 | |
09/04/919 April 1991 | ALTER MEM AND ARTS 07/03/91 |
09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/919 April 1991 | Memorandum and Articles of Association |
09/04/919 April 1991 | � NC 100/1000000 07/03/91 |
09/04/919 April 1991 | NC INC ALREADY ADJUSTED 07/03/91 |
27/03/9127 March 1991 | COMPANY NAME CHANGED NCCH LIMITED CERTIFICATE ISSUED ON 28/03/91 |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/9020 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8925 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
24/04/8924 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 140489 |
24/04/8924 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
13/10/8813 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/886 September 1988 | COMPANY NAME CHANGED LEGIBUS 1235 LIMITED CERTIFICATE ISSUED ON 07/09/88 |
22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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