MIDCORE SOFTWARE LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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10/11/0810 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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05/11/085 November 2008 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O PETERS ELWORTHY & MOORE LTD. SALISBURY HOUSE 1 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA

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05/11/085 November 2008 LOCATION OF DEBENTURE REGISTER

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14/05/0814 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: NCT(EUROPE)LIMITED MUNROE HOUSE TRAFALGAR WAY, BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB3 8SQ

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18/01/0718 January 2007 SECRETARY RESIGNED

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28/09/0628 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 AUDITOR'S RESIGNATION

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29/12/0029 December 2000 AUDITOR'S RESIGNATION

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SUITE 3PM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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16/10/0016 October 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/09/9818 September 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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16/08/9716 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/05/9721 May 1997 EXEMPTION FROM APPOINTING AUDITORS 16/05/97

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 SECRETARY RESIGNED

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09/09/969 September 1996 Incorporation

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09/09/969 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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