MERANT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDNER |
| 02/02/102 February 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT I PENDER JR / 02/02/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JUKES / 16/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDNER / 16/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK MALYSZ / 16/12/2009 |
| 24/09/0924 September 2009 | MIN DETAIL AMEND CAPITAL EFF 24/09/09 |
| 24/09/0924 September 2009 | REDUCE ISSUED CAPITAL 08/09/2009 |
| 24/09/0924 September 2009 | STATEMENT BY DIRECTORS |
| 24/09/0924 September 2009 | CANCELLATION OF SHARE PREMIUM A/C & CAPITAL RESERVE 08/09/2009 |
| 24/09/0924 September 2009 | SOLVENCY STATEMENT DATED 07/09/09 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/07/0927 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/07/2009 |
| 27/07/0927 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0927 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0927 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: ABBEY VIEW EVERARD CLOSE ST.ALBANS HERFORDSHIRE AL1 2PS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED INTERSOLV PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/02/99 |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | RE-ACQUISITION 13/05/98 |
| 28/05/9828 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | |
| 20/01/9320 January 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | AUDITOR'S RESIGNATION |
| 16/10/9116 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: G OFFICE CHANGED 28/08/91 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | SECRETARY RESIGNED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | AUDITORS' STATEMENT |
| 26/07/9126 July 1991 | BALANCE SHEET |
| 26/07/9126 July 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9126 July 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9126 July 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9126 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9126 July 1991 | AUDITORS' REPORT |
| 26/07/9126 July 1991 | REREGISTRATION PRI-PLC 23/07/91 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | COMPANY NAME CHANGED EXCELERATOR UK LIMITED CERTIFICATE ISSUED ON 13/05/91 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 BEAUFORT HOUSE TENTH FLOOR 15 ST.BOTOLPH STREET LONDON EC3A 7EE |
| 11/05/9111 May 1991 | SECRETARY RESIGNED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: G OFFICE CHANGED 20/01/90 18 EARL STREET LONDON EC2A 2AL |
| 05/01/905 January 1990 | AUDITOR'S RESIGNATION |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | COMPANY NAME CHANGED EXCELERATOR SOFTWARE PRODUCTS LI MITED CERTIFICATE ISSUED ON 04/10/89 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/878 December 1987 | NC INC ALREADY ADJUSTED |
| 08/12/878 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/87 |
| 23/11/8723 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | WD 17/11/87 PD 06/11/87--------- � SI 2@1 |
| 19/11/8719 November 1987 | WD 17/11/87 AD 06/11/87--------- � SI 98@1=98 � IC 2/100 |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | COMPANY NAME CHANGED LESMERE LIMITED CERTIFICATE ISSUED ON 20/03/87 |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: G OFFICE CHANGED 09/03/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/01/8712 January 1987 | CERTIFICATE OF INCORPORATION |
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