SHADOW SOFTWARE LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1930 April 2019 APPLICATION FOR STRIKING-OFF

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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28/04/1828 April 2018 Annual accounts for year ending 28 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts for year ending 28 Apr 2017

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07/12/167 December 2016 28/04/16 TOTAL EXEMPTION FULL

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09/06/169 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts for year ending 28 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 28 April 2015

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11/06/1511 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts for year ending 28 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1426 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/06/1316 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/05/1227 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 28 April 2011

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30/05/1130 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 28 April 2010

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23/05/1023 May 2010 REGISTERED OFFICE CHANGED ON 23/05/2010 FROM LITTLE OWLS HUNTINGTON ROAD CROWBOROUGH SUSSEX TN6 2LJ

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23/05/1023 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MABEL ANDERSON / 29/04/2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ANDERSON / 29/04/2010

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23/05/1023 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN ANDERSON / 29/04/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 28 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 28 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 28 April 2007

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08/05/078 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06

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04/07/064 July 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/05

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07/07/057 July 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/01

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14/06/0114 June 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/00

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02/06/002 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/99

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27/05/9927 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/98

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31/05/9831 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/97

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07/05/977 May 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96

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28/05/9628 May 1996 RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/95

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15/02/9615 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: THE RED HOUSE LEWES ROAD EAST GRINSTEAD SUSSEX RH19 3SZ

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18/05/9518 May 1995 RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/94

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07/05/947 May 1994 RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 28/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 28/04/92

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06/05/926 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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17/05/9117 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/05/9110 May 1991 SECRETARY RESIGNED

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29/04/9129 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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