SIBELIUS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1017 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/03/1012 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 |
| 13/03/0913 March 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 13/03/0913 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/0913 March 2009 | DECLARATION OF SOLVENCY |
| 13/03/0913 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED KEN SEXTON |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SILVER |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL LEGON |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ADAM JOHN WITHEROW BROWN |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR EMER O KELLY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 20-22 CITY NORTH FONTHILL ROAD LONDON N4 3HN |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 66-68 HILLS ROAD CAMBRIDGE CB2 1LA |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 75 BURLEIGH STREET CAMBRIDGE CB1 1DJ |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | ISS BONUS SHARES 01/02/00 |
| 10/04/0010 April 2000 | £ NC 1000/10000000 01/ |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | ADOPTARTICLES11/11/99 |
| 13/09/9913 September 1999 | S-DIV 08/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 75 BURLEIGH STREET CAMBRIDGE |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 24/03/9724 March 1997 | Incorporation |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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