DASHBOARD SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/10/1019 October 2010 | APPLICATION FOR STRIKING-OFF |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010 |
29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
26/10/0926 October 2009 | SAIL ADDRESS CREATED |
06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
09/05/099 May 2009 | FACILITY AGREEMENT 30/04/2009 |
08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 22A OLD COURT PLACE LONDON W8 4PL |
31/03/0831 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR RESIGNED DAVID JONES |
19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
31/10/0731 October 2007 | DIRECTOR RESIGNED |
30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | S366A DISP HOLDING AGM 04/10/07 S252 DISP LAYING ACC 04/10/07 S386 DISP APP AUDS 04/10/07 |
15/07/0715 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
04/05/074 May 2007 | COMPANY NAME CHANGED NEREUS INFOTEK LIMITED CERTIFICATE ISSUED ON 04/05/07 |
18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
18/12/0618 December 2006 | SECRETARY RESIGNED |
18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WILCOX HOUSE 42 SOUTHWARK STREET LONDON BRIDGE LONDON SE1 1UN |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
24/11/0624 November 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 151 BOROUGH HIGH STREET LONDON SE1 1HR |
09/08/059 August 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | SECRETARY RESIGNED |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 3 COLDBATH SQUARE LONDON EC1R 5HL |
01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/08/039 August 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF |
20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | � NC 1000/1001 30/05/0 |
20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 28/03/02 |
05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: EDGE HILL, CAMDEN PARK TUNBRIDGE WELLS KENT TN2 4TN |
05/12/025 December 2002 | NEW SECRETARY APPOINTED |
05/12/025 December 2002 | SECRETARY RESIGNED |
09/04/029 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | SECRETARY RESIGNED |
09/04/029 April 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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