SILENT RUNNING SOFTWARE LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1125 May 2011 APPLICATION FOR STRIKING-OFF

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03/02/113 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/02/108 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER GRIEVE / 08/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/02/099 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/02/081 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 80 HIGHMOOR ROAD CAVERSHAM READING BERKSHIRE RG4 7BE

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0627 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/03/0531 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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03/02/043 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/01/0222 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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11/01/0111 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/01/0012 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 41 EASTHEATH AVENUE WOKINGHAM BERKSHIRE RG41 2PP

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01/03/991 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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27/01/9927 January 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: G OFFICE CHANGED 27/01/99 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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27/01/9927 January 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/997 January 1999 Incorporation

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