NEW SOFTWARE SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 21/09/0921 September 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | First Gazette |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED CAMBRIDGE ANIMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/09; RESOLUTION PASSED ON 12/01/2009 |
| 17/01/0917 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/01/0917 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009:LIQ. CASE NO.1 |
| 28/12/0828 December 2008 | SECRETARY APPOINTED PS LAW SECRETARIES LIMITED |
| 17/12/0817 December 2008 | SECRETARY RESIGNED GERRY SHIRREN |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/09/0829 September 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008:LIQ. CASE NO.1 |
| 25/10/0725 October 2007 | 22/09/07 ABSTRACTS AND PAYMENTS |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | SUPERVISOR'S REPORT |
| 29/09/0629 September 2006 | 22/09/06 ABSTRACTS AND PAYMENTS |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | 22/09/05 ABSTRACTS AND PAYMENTS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/051 June 2005 | AUDITORS RESIGNATION LETTER |
| 21/04/0521 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | 22/09/04 ABSTRACTS AND PAYMENTS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | 22/09/03 ABSTRACTS AND PAYMENTS |
| 13/04/0313 April 2003 | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0225 September 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/08/0223 August 2002 | SHARES AGREEMENT OTC |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: TITAN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AY |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | AUDITOR'S RESIGNATION |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | ADOPTARTICLES08/04/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NC INC ALREADY ADJUSTED 15/08/97 |
| 08/09/978 September 1997 | � NC 3150/10000 15/08/97 |
| 08/09/978 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 |
| 08/09/978 September 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 08/09/978 September 1997 | VARYING SHARE RIGHTS AND NAMES 15/08/97 |
| 05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | � NC 3000/3150 12/06/96 |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 12/06/96 |
| 11/04/9711 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/96 |
| 07/04/977 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS; AMEND |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | |
| 09/06/969 June 1996 | |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 20/10/9520 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 20/10/9520 October 1995 | |
| 20/10/9520 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/95 |
| 20/10/9520 October 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | CONVE 21/07/95 |
| 20/10/9520 October 1995 | � NC 2000/3000 21/07/95 |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: G OFFICE CHANGED 09/03/95 3 KINGS PARADE CAMBRIDGE CB2 1SJ |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 |
| 15/08/9415 August 1994 | NC INC ALREADY ADJUSTED 14/07/94 |
| 15/08/9415 August 1994 | � NC 1400/2000 22/07/94 |
| 15/08/9415 August 1994 | CONVE 22/07/94 |
| 12/08/9412 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: G OFFICE CHANGED 07/05/94 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC2A 1NH |
| 17/04/9417 April 1994 | AMENDING FORM 123 |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/93 |
| 01/03/941 March 1994 | � NC 1360/1760 16/02/94 |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NC INC ALREADY ADJUSTED 11/05/93 |
| 27/05/9327 May 1993 | � NC 1326/1360 11/05/9 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 |
| 13/08/9213 August 1992 | � NC 1184/1326 14/07/92 |
| 06/07/926 July 1992 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | AMENDING 88(2)R |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | � NC 1157/1185 06/11/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | |
| 27/08/9127 August 1991 | � NC 843/1157 01/08/91 |
| 27/08/9127 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | |
| 19/06/9119 June 1991 | AMENDING FORM 88(2)R |
| 22/10/9022 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | SUB DIV A B C @10P SHRS 20/06/90 |
| 09/07/909 July 1990 | S-DIV 20/06/90 |
| 09/07/909 July 1990 | � NC 100/843 20/06/90 |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: G OFFICE CHANGED 27/03/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/03/9027 March 1990 | |
| 26/03/9026 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/03/9026 March 1990 | |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED FELTONIAN LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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