BALLARD CHALMERS SOFTWARE LTD

Company Documents

DateDescription
29/05/1829 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1813 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 APPLICATION FOR STRIKING-OFF

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BALLARD

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VICTOR CHALMERS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHALMERS / 02/02/2017

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALLARD / 15/12/2015

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHALMERS / 15/12/2015

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17/06/1617 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
1ST FLOOR GARLAND COURT
GARLAND ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1DN

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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04/06/144 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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04/06/144 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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03/06/143 June 2014 SAIL ADDRESS CREATED

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHALMERS / 30/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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