STRATEGIX SOFTWARE PLC
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1927 June 2019 | APPLICATION FOR STRIKING-OFF |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / TIS SOFTWARE LIMITED / 04/10/2017 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 09/04/179 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/10/1419 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NIGEL JONATHAN BEDFORD |
| 25/10/1225 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL |
| 29/11/1129 November 2011 | ADOPT ARTICLES 14/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR IAN BENDELOW |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD |
| 25/10/1125 October 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 25/10/1125 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR GRANT MASOM |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL |
| 21/10/1021 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT CRESWELL / 04/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUSTY |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED BOS GROUP PLC CERTIFICATE ISSUED ON 20/04/00 |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: BURLEIGH HOUSE, CHAPEL OAK, IRON CROSS, SALFORD PRIORS,WORCS, WR11 5SH. |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: RYON HILL HOUSE, WARWICK ROAD, STATFORD UPON AVON, WARKS,CV37 0NZ |
| 20/09/9020 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | CONVE |
| 11/09/8911 September 1989 | VARYING SHARE RIGHTS AND NAMES 25/08/89 |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: RYON HILL HOUSE, WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE,CV 37 ONZ |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 53 DAVIES ST LONDON W1Y 1FH |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | ISSUED CAPITAL NOT YET RECORDED £ SR 250000@1=250000 |
| 22/07/8822 July 1988 | WD 06/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=11909 |
| 22/07/8822 July 1988 | WD 06/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=37500 |
| 24/06/8824 June 1988 | INTERIM ACCOUNTS MADE UP TO 30/04/88 |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | SHARES AGREEMENT OTC |
| 05/05/885 May 1988 | WD 26/04/88 AD 30/03/88--------- £ SI [email protected]=26000 |
| 15/04/8815 April 1988 | NC INC ALREADY ADJUSTED |
| 15/04/8815 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/88 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | BALANCE SHEET |
| 14/09/8714 September 1987 | AUDITORS' STATEMENT |
| 14/09/8714 September 1987 | AUDITORS' REPORT |
| 14/09/8714 September 1987 | REREGISTRATION PRI-PLC 300787 |
| 14/09/8714 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8714 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/09/879 September 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/8714 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | GAZETTABLE DOCUMENT |
| 13/02/8113 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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