SOLARSOFT BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM SOLARSOFT HOUSE CROCKFORD LANE HAMPSHIRE INT BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WH UNITED KINGDOM |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR YU-HO CHEUNG |
| 25/02/1325 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR YU-HO CHEUNG |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN IRELAND |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 13/06/0813 June 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | COMPANY NAME CHANGED XKO SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/11/07; RESOLUTION PASSED ON 02/11/07 |
| 30/05/0730 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/071 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/071 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | ML28 TO REMOVE DUP CERTIFICATE |
| 20/03/0720 March 2007 | ML28 TO REMOVE DUP ORDER OF COUR |
| 01/03/071 March 2007 | REDUCTION OF SHARE PREMIUM |
| 27/02/0727 February 2007 | CANCEL SHARE PREM ACCT |
| 22/02/0722 February 2007 | CANCEL SHARE PREM ACCT 26/01/07 |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | � NC 1000/501000 07/09 |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ALTER ARTICLES 05/09/05 ENTRY INTO DOCUMENTS 05/09/05 |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | COMPANY NAME CHANGED XKO (KSE COMPUTERS) LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 10/03/0010 March 2000 | S366A DISP HOLDING AGM 02/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: G OFFICE CHANGED 02/04/99 5 PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9915 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | COMPANY NAME CHANGED XKO LIMITED CERTIFICATE ISSUED ON 12/03/99 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ALTER MEM AND ARTS 21/01/99 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: G OFFICE CHANGED 27/01/99 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 04/01/994 January 1999 | S366A DISP HOLDING AGM 17/12/98 |
| 04/01/994 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/12/98 |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED HILLGATE ( 12 ) LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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