MICROPROSE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | STRUCK OFF AND DISSOLVED |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 18/10/1218 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DENIS BUNMA |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AZ |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/04/9927 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: THE RIDGE CHIPPING SODBURY BRISTOL AVON BS17 6AY |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | AUDITORS STATEMENT |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 1 SAINT JOHN STREET HEREFORD HR1 2NB |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | |
| 11/08/9211 August 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | AD 03/09/86--------- ﾽ SI 98@1 |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW |
| 24/07/8624 July 1986 | COMPANY NAME CHANGED MICKLEMERE LIMITED CERTIFICATE ISSUED ON 24/07/86 |
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