DEMANDTEC SOFTWARE SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 22/04/1422 April 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR TIMOTHY GINGELL |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN FISHBACK |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FISHBACK / 15/04/2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 26/09/1226 September 2012 | SUB-DIVISION 30/07/12 |
| 26/09/1226 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | ADOPT ARTICLES 24/07/2012 |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/09/1217 September 2012 | SAIL ADDRESS CREATED |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON |
| 30/07/1230 July 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CULHANE |
| 29/07/1229 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARK CULHANE |
| 25/06/1225 June 2012 | CURREXT FROM 28/02/2012 TO 31/08/2012 |
| 06/06/126 June 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK CULHANE / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CULHANE / 01/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FISHBACK / 01/03/2010 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 01/03/041 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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