NEWMODE SOFTWARE LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1121 October 2011 APPLICATION FOR STRIKING-OFF

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/02/111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JANE WATERWORTH / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RICHARD WATERWORTH / 09/02/2010

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09/02/109 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/02/0917 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 HERON'S REST HOLME FEN DROVE COLNE CAMBRIDGESHIRE PE28 3RE

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/01/0630 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/02/0511 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 9 EGLAMOUR WAY WARWICK GATES WARWICK WARWICKSHIRE CV34 6GE

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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30/01/0430 January 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/02/0326 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 14 EARLS CLOSE WEBHEATH REDDITCH WORCESTERSHIRE B97 5QQ

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12/06/0212 June 2002 DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 SECRETARY'S PARTICULARS CHANGED

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: G OFFICE CHANGED 09/05/02 43 TEMPLE ROW BIRMINGHAM B2 5LS

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08/02/028 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/028 February 2002 Incorporation

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