SKYWIRE SOFTWARE
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/01/1027 January 2010 | APPLICATION FOR STRIKING-OFF |
21/01/1021 January 2010 | ARTICLES OF ASSOCIATION |
21/01/1021 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/01/1012 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/01/1012 January 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
12/01/1012 January 2010 | RESOLUTION FOR RE-REGISTRATION FROM LIMITED TO UNLIMITED |
12/01/1012 January 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
12/01/1012 January 2010 | FORM OF ASSENT TO RE-REGISTRATION |
09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/06/091 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG7 6EP |
03/09/083 September 2008 | DIRECTOR AND SECRETARY RESIGNED DONALD BRAUN |
03/09/083 September 2008 | SECRETARY RESIGNED TJG SECRETARIES LIMITED |
02/09/082 September 2008 | DIRECTOR RESIGNED PATRICK BRANDT |
22/08/0822 August 2008 | SECRETARY APPOINTED DAVID JAMES HUDSON |
22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
15/08/0815 August 2008 | DIRECTOR APPOINTED ORACLE CORPORATIONS NOMINEES LIMITED |
19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | COMPANY NAME CHANGED DOCUCORP EUROPE LTD CERTIFICATE ISSUED ON 12/06/07; RESOLUTION PASSED ON 07/06/07 |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 |
19/05/0519 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
27/05/0427 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0425 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
12/06/0312 June 2003 | S366A DISP HOLDING AGM 21/10/02 S252 DISP LAYING ACC 21/10/02 S386 DISP APP AUDS 21/10/02 |
20/05/0320 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
20/05/0320 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
19/07/0219 July 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0017 August 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
02/08/992 August 1999 | DIRECTOR RESIGNED |
02/08/992 August 1999 | DIRECTOR RESIGNED |
02/08/992 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9924 June 1999 | COMPANY NAME CHANGED LAW 1078 LIMITED CERTIFICATE ISSUED ON 24/06/99; RESOLUTION PASSED ON 24/06/99 |
13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/9913 May 1999 | Incorporation |
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