PC SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1214 November 2012 APPLICATION FOR STRIKING-OFF

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/04/1212 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR APPOINTED SIMON OSBORNE

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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21/03/1121 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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11/06/1011 June 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON

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17/12/0917 December 2009 DIRECTOR APPOINTED DAVID WILSON

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05/11/095 November 2009 Annual return made up to 16 March 2009 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/05/088 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/04/073 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/03/0631 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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19/04/0519 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/04/0414 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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03/04/033 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
16 PARK CRESCENT
LONDON
W1N 4AH

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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30/04/0230 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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06/07/016 July 2001 AUDITOR'S RESIGNATION

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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17/05/0117 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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03/08/003 August 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
41 KINGSWAY
LONDON
WC2B 6TP

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03/08/003 August 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/05/9915 May 1999 DIRECTOR RESIGNED

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15/05/9915 May 1999 REGISTERED OFFICE CHANGED ON 15/05/99 FROM:
11 OSBORNE WAY
WIGGINTON
TRING
HERTS HP23 6EN

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15/05/9915 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9811 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/04/9714 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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31/03/9631 March 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/04/9512 April 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/04/9428 April 1994

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28/04/9428 April 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/11/938 November 1993

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08/11/938 November 1993

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08/11/938 November 1993 SECRETARY RESIGNED

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08/11/938 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 ALTER MEM AND ARTS 13/10/93

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27/10/9327 October 1993 Resolutions

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22/10/9322 October 1993 COMPANY NAME CHANGED
IBIS (228) LIMITED
CERTIFICATE ISSUED ON 25/10/93

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24/08/9324 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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24/08/9324 August 1993 REGISTERED OFFICE CHANGED ON 24/08/93 FROM:
2 SERJEANTS' INN
LONDON
EC4Y 1LT

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16/03/9316 March 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/03/9316 March 1993 Incorporation

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