SOFTWARE ON DEMAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/12/1214 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/08/1224 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
15/06/1015 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
15/06/0915 June 2009 | 31/05/09 NO MEMBER LIST |
02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
01/08/081 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
01/08/081 August 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
01/08/081 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY J M SECRETARIES LIMITED LOGGED FORM |
02/07/082 July 2008 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
10/06/0810 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
12/06/0412 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
03/12/013 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 05/05/01 |
13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 06/05/00 |
09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: HANOVER BUILDINGS ROSE STREET EDINBURGH EH2 2YQ |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
19/05/9919 May 1999 | NC INC ALREADY ADJUSTED 26/04/99 |
14/05/9914 May 1999 | ᄑ NC 1000/566000 26/04/99 |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | SECRETARY RESIGNED |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/12/941 December 1994 | |
01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
10/01/9410 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9410 January 1994 | ELRES 252 366A 386 80 30/11/93 |
13/12/9313 December 1993 | DIRECTOR RESIGNED |
13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
13/12/9313 December 1993 | |
24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9217 December 1992 | |
17/12/9217 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
10/12/9110 December 1991 | |
10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 04/05/91 |
02/09/912 September 1991 | AUDITOR'S RESIGNATION |
13/05/9113 May 1991 | S252 DISP LAYING ACC 26/04/91 |
27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
27/11/9027 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
08/08/908 August 1990 | COMPANY NAME CHANGED BOOKSIDE LIMITED CERTIFICATE ISSUED ON 09/08/90 |
17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
30/03/9030 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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