M5 SOFTWARE LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/0926 November 2009 APPLICATION FOR STRIKING-OFF

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 4 WINDSOR COURT GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6GG

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15/05/0915 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR RESIGNED JAMES BURTON

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: FIRST FLOOR 7-9 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT

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07/05/047 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/06/033 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 2 ORCHARD COTTAGES WEST CHARLETON KINGSBRIDGE DEVON TQ7 2AE

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 Incorporation

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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