EXCHEQUER SOFTWARE LIMITED

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DateDescription
05/11/145 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/145 August 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/02/147 February 2014 SPECIAL RESOLUTION TO WIND UP

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07/02/147 February 2014 DECLARATION OF SOLVENCY

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07/02/147 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/05/131 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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19/04/1319 April 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 DIRECTOR APPOINTED MS VINODKA MURRIA

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26/03/1326 March 2013 SECRETARY APPOINTED DENISE WILLIAMS

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BOOTHS PARK 4 CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH

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25/03/1325 March 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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22/03/1322 March 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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28/01/1328 January 2013 30/04/12 TOTAL EXEMPTION FULL

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012

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17/08/1217 August 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY

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16/05/1216 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
RIDING COURT HOUSE RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9JT

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16/03/1216 March 2012 ADOPT ARTICLES 14/03/2012

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20/12/1120 December 2011 COMPANY NAME CHANGED ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/12/11

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20/12/1120 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/12/111 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW

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07/03/117 March 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON

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19/11/1019 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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29/06/1029 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009

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07/05/097 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 CURRSHO FROM 28/08/2009 TO 30/04/2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM MARSH HOUSE 7 MARSH BARNS MARSH BARNS RUNCTON NR CHICHESTER WEST SUSSEX PO206LG

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11/03/0911 March 2009 DIRECTOR APPOINTED NEAL ANTHONY ROBERTS

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH CLARK

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11/03/0911 March 2009 DIRECTOR APPOINTED MARTIN PHILIP LEUW

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WATTS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 28 August 2008

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 28 August 2007

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20/05/0820 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06

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06/09/066 September 2006 � IC 53600/40200 18/08/06 � SR 13400@1=13400

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06/09/066 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/0615 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 FULL ACCOUNTS MADE UP TO 28/08/05

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20/02/0620 February 2006 AUDITOR'S RESIGNATION

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27/10/0527 October 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/0527 October 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/10/0527 October 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/10/0527 October 2005 REREG PLC-PRI 28/08/05

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17/06/0517 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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27/01/0527 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/047 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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08/05/038 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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10/05/0210 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01

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04/06/014 June 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/04/0022 April 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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28/01/0028 January 2000 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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26/08/9726 August 1997 COMPANY NAME CHANGED THE TECHNOLOGY FINANCE CORPORATI ON PLC CERTIFICATE ISSUED ON 27/08/97

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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03/05/963 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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19/07/9519 July 1995 ACCOUNTING REF. DATE SHORT FROM 01/05 TO 29/02

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05/05/955 May 1995 RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS

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18/07/9418 July 1994 COMPANY NAME CHANGED OFFICE TECHNOLOGY LEASING PLC CERTIFICATE ISSUED ON 19/07/94

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15/07/9415 July 1994 ADOPT MEM AND ARTS 21/04/94

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15/07/9415 July 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/07/9415 July 1994 REREGISTRATION PRI-PLC 21/04/94

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13/07/9413 July 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/07/9413 July 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/07/9413 July 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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13/07/9413 July 1994 BALANCE SHEET

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13/07/9413 July 1994 AUDITORS' REPORT

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13/07/9413 July 1994 AUDITORS' STATEMENT

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/05/9423 May 1994 ISS OF SHARES 29/04/94

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23/05/9423 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/07/9329 July 1993 REGISTERED OFFICE CHANGED ON 29/07/93

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29/07/9329 July 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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06/10/926 October 1992 23/04/92 NO MEM CHANGE NOF AMEND

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13/07/9213 July 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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23/06/9223 June 1992 NC INC ALREADY ADJUSTED 15/04/92

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23/06/9223 June 1992 � NC 1000/1000000 15/0

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14/04/9214 April 1992 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 MARSH HOUSE 7 MARSH BARNS RUNCTON NR CHICHESTER W SUSSEX PO20 6LG

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02/04/922 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF

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08/05/908 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05

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23/04/9023 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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