CDO SOFTWARE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1222 June 2012 | APPLICATION FOR STRIKING-OFF |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 121 |
| 05/03/125 March 2012 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 05/03/125 March 2012 | SUBDIVIDED 15/12/2011 |
| 05/03/125 March 2012 | STATEMENT BY DIRECTORS |
| 05/03/125 March 2012 | SUB-DIVISION 31/01/12 |
| 05/03/125 March 2012 | SOLVENCY STATEMENT DATED 31/01/12 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BHARAT HINDOCHA |
| 20/07/1120 July 2011 | CURREXT FROM 05/04/2011 TO 30/09/2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM BERKELEY SQUARE HOUSE, 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/06/109 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHAPLIN |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED BHARAT THAKARSHI HINDOCHA |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 54 ROSSMORE COURT PARK ROAD LONDON NW1 6XY |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED CDO SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | COMPANY NAME CHANGED BATON SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | Incorporation |
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