ENTIRE SOFTWARE LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 APPLICATION FOR STRIKING-OFF

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30/11/1230 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1119 October 2011 SECRETARY APPOINTED MR TIM FOX

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19/10/1119 October 2011 DIRECTOR APPOINTED MR DARREN ROOS

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
HUDSON HOUSE 2 HUDSON WAY
PRIDE PARK
DERBY
DE24 8HS

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS

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17/11/1017 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/11/0729 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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11/11/0311 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
HUDSON HOUSE
2 HUDSON WAY, PRIDE PARK
DERBY
DERBYSHIRE DE24 8HS

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28/04/0028 April 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM:
LAURIE HOUSE
22 COLYEAR STREET
DERBY
DE1 1FR

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10/11/9910 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/11/993 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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17/11/9817 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/10/9713 October 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/12/9423 December 1994 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/01/9419 January 1994 SECRETARY RESIGNED

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07/01/947 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/01/947 January 1994 Incorporation

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