INTERSOFTWARE UK LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
17/06/1917 June 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER View Document
30/05/1830 May 2018	REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND View Document
26/05/1826 May 2018	SPECIAL RESOLUTION TO WIND UP View Document
26/05/1826 May 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
26/05/1826 May 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER View Document
02/05/182 May 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016622130005 View Document
07/03/187 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 View Document
07/03/187 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View Document
06/03/186 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 View Document
06/03/186 March 2018	PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LTD / 06/03/2018 View Document
06/03/186 March 2018	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK B LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ View Document
06/03/186 March 2018	06/03/18 STATEMENT OF CAPITAL GBP 1 View Document
06/03/186 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 06/03/2018 View Document
06/03/186 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 06/03/2018 View Document
28/02/1828 February 2018	STATEMENT BY DIRECTORS View Document
28/02/1828 February 2018	REDUCE ISSUED CAPITAL 26/02/2018 View Document
28/02/1828 February 2018	SOLVENCY STATEMENT DATED 26/02/18 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
05/01/185 January 2018	PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LTD / 13/06/2017 View Document
05/01/185 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDTECH FSC LTD View Document
01/12/171 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
29/08/1729 August 2017	DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN View Document
25/08/1725 August 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL View Document
25/08/1725 August 2017	DIRECTOR APPOINTED MR THOMAS EDWARD KILROY View Document
25/08/1725 August 2017	DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER View Document
25/07/1725 July 2017	DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER View Document
25/07/1725 July 2017	APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER View Document
26/06/1726 June 2017	ADOPT ARTICLES 13/06/2017 View Document
16/06/1716 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 016622130005 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL MURRAY View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
25/01/1625 January 2016	Annual return made up to 15 December 2015 with full list of shareholders View Document
01/12/151 December 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/06/1515 June 2015	APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS View Document
15/06/1515 June 2015	DIRECTOR APPOINTED MRS KAREN WEAVER View Document
12/06/1512 June 2015	DIRECTOR APPOINTED MR DAVID ALAN CALDWELL View Document
09/06/159 June 2015	THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015 View Document
09/06/159 June 2015	THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015 View Document
08/01/158 January 2015	Annual return made up to 15 December 2014 with full list of shareholders View Document
07/01/157 January 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/12/1412 December 2014	SECRETARY APPOINTED MR MICHAEL FRANCIS MURRAY View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, SECRETARY JOSEPH AVLENTI View Document
27/02/1427 February 2014	Annual return made up to 15 December 2013 with full list of shareholders View Document
11/09/1311 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/02/1313 February 2013	Annual return made up to 15 December 2012 with full list of shareholders View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/02/123 February 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, SECRETARY DYFAN WILLIAMS View Document
06/10/116 October 2011	SECRETARY APPOINTED JOSEPH J AVLENTI View Document
21/09/1121 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/05/1131 May 2011	REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC PARC MENAI BANGOR GWYNEDD LL57 4FG View Document
20/04/1120 April 2011	DISS40 (DISS40(SOAD)) View Document
19/04/1119 April 2011	FIRST GAZETTE View Document
15/04/1115 April 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR ALUN JONES View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/03/1012 March 2010	Annual return made up to 15 December 2009 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR APPOINTED ALUN RHYS JONES View Document
23/02/1023 February 2010	DIRECTOR APPOINTED PETER GREIG RADCLIFFE View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, SECRETARY JULIE PAGE View Document
09/12/099 December 2009	DIRECTOR APPOINTED DYFAN WILLIAMS View Document
24/11/0924 November 2009	SECRETARY APPOINTED DYFAN WILLIAMS View Document
19/10/0919 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/06/0915 June 2009	SECTION 519 View Document
01/05/091 May 2009	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ View Document
23/03/0923 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
23/03/0923 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/03/0920 March 2009	ALTER ARTICLES 07/03/2009 View Document
17/12/0817 December 2008	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 17/12/2008 View Document
06/10/086 October 2008	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View Document
29/05/0829 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document

08/01/088 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/088 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/088 January 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/07/0710 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
18/01/0718 January 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View Document
18/01/0718 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0718 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0613 April 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
21/02/0621 February 2006	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: UNIT 4 CANBURY BUSINESS PARK ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ View Document
17/02/0617 February 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
11/04/0511 April 2005	NC INC ALREADY ADJUSTED 30/11/04 View Document
10/01/0510 January 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View Document
09/12/049 December 2004	£ NC 250000/500000 30/11 View Document
01/07/041 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
21/01/0421 January 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
29/01/0329 January 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View Document
01/06/021 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
06/03/026 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
18/12/0118 December 2001	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View Document
27/12/0027 December 2000	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View Document
29/02/0029 February 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/12/9920 December 1999	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View Document
20/09/9920 September 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
21/01/9921 January 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
24/12/9824 December 1998	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View Document
13/10/9813 October 1998	DIRECTOR RESIGNED View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
04/02/984 February 1998	SECRETARY RESIGNED View Document
04/02/984 February 1998	NEW SECRETARY APPOINTED View Document
13/01/9813 January 1998	REGISTERED OFFICE CHANGED ON 13/01/98 FROM: UNIT 1, CANBURY ROAD, ELM CRESCENT, KINGSTON UPON THAMES, SURREY. KT2 6HJ. View Document
13/01/9813 January 1998	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View Document
28/11/9728 November 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
17/04/9717 April 1997	NEW DIRECTOR APPOINTED View Document
21/12/9621 December 1996	RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View Document
07/08/967 August 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
10/07/9610 July 1996	NEW DIRECTOR APPOINTED View Document
19/12/9519 December 1995	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View Document
25/04/9525 April 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
25/04/9525 April 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
04/02/954 February 1995	DIRECTOR RESIGNED View Document
02/02/952 February 1995	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
14/01/9414 January 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View Document
14/01/9414 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/933 November 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
09/09/939 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/9319 July 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/03/9324 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
19/02/9319 February 1993	REGISTERED OFFICE CHANGED ON 19/02/93 FROM: FELCO HOUSE 72A RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EL View Document
01/02/931 February 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/93 View Document
01/02/931 February 1993	COMPANY NAME CHANGED K & H PROJECT SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/93 View Document
16/09/9216 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9213 August 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
30/07/9230 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
15/04/9215 April 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
09/08/919 August 1991	NEW DIRECTOR APPOINTED View Document
09/08/919 August 1991	NEW DIRECTOR APPOINTED View Document
08/08/918 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
07/04/917 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
30/01/9130 January 1991	AUDITOR'S RESIGNATION View Document
21/12/9021 December 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/07/905 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/9026 March 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
02/03/902 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
18/02/8918 February 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
20/01/8920 January 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
15/11/8815 November 1988	REGISTERED OFFICE CHANGED ON 15/11/88 FROM: FELCO HOUSE 72A RICHMOND ROAD KINGSTON UPON THAMES KT2 5EL View Document
17/12/8717 December 1987	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
30/11/8730 November 1987	NEW DIRECTOR APPOINTED View Document
14/09/8714 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/8720 August 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS View Document
04/06/874 June 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
04/09/864 September 1986	RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS View Document
21/05/8521 May 1985	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
16/03/8516 March 1985	ANNUAL RETURN MADE UP TO 20/02/84 View Document
15/03/8515 March 1985	ANNUAL RETURN MADE UP TO 20/02/85 View Document
06/09/826 September 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INTERSOFTWARE UK LIMITED

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