HONEYCOMB SOFTWARE LTD

Company Documents

DateDescription
13/02/1013 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/11/0917 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1

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13/11/0913 November 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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16/06/0916 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1

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23/01/0923 January 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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16/01/0916 January 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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29/12/0829 December 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM LAMB HOUSE CHURCH STREET LONDON CHISWICK W4 2PD

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25/11/0825 November 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00009294

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/074 August 2007 REGISTERED OFFICE CHANGED ON 04/08/07 FROM: G OFFICE CHANGED 04/08/07 LAMB HOUSE CHURCH STREET LONDON W4 2PD

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 540 CHISWICK HIGH ROAD LONDON W4 5RG

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13/07/0713 July 2007 COMPANY NAME CHANGED HONEYCOMB DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/07/07

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0729 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 540 CHISWICK HIGH ROAD LONDON W4 5RG

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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