GISSING SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FELTRIM |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARAGH PATRICK FELTRIM / 01/09/2011 |
| 19/08/1119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARAGH PATRICK FELTRIM / 22/07/2011 |
| 11/08/1111 August 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP UK |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | DIRECTOR RESIGNED MATTHEW THOMAS |
| 03/11/083 November 2008 | DIRECTOR RESIGNED ANDREW CUNNINGHAM |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANDREW CUNNINGHAM |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED MICHAEL VIEYRA |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED GILLIAN GISSING |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED RICHARD GISSING |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY RESIGNED STEPHEN KERIGAN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MATTHEW RICHARD THOMAS |
| 28/02/0828 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RE REM SH & DIST PROFIT 18/02/05 |
| 10/06/0510 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0510 June 2005 | � IC 4080/3510 18/02/05 � SR 570@1=570 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: NORTHUMBERLAND HOUSE 230 HIGH STREET BROMLEY KENT BR1 1PQ |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED MIGHTER GISSING SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/09/04; RESOLUTION PASSED ON 16/09/04 |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | � NC 1000/1000000 10/01/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 10/01/02 |
| 15/01/0215 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0215 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0215 January 2002 | ADOPT ARTICLES 10/01/02 NC INC ALREADY ADJUSTED 10/01/02 AUTH ALLOT OF SECURITY 10/01/02 DISAPP PRE-EMPT RIGHTS 10/01/02 SECTION 320(1) 10/01/02 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: C/O A S B LAW 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY |
| 17/09/0117 September 2001 | COMPANY NAME CHANGED SPEED 8877 LIMITED CERTIFICATE ISSUED ON 17/09/01 |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: G OFFICE CHANGED 30/08/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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