THUMBS UP SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
01/04/141 April 2014 DECLARATION OF SOLVENCY

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01/04/141 April 2014 SPECIAL RESOLUTION TO WIND UP

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01/04/141 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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23/01/1323 January 2013 31/07/12 TOTAL EXEMPTION FULL

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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27/03/1227 March 2012 31/07/11 TOTAL EXEMPTION FULL

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30/07/1130 July 2011 Annual return made up to 29 July 2011 with full list of shareholders

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29/03/1129 March 2011 31/07/10 TOTAL EXEMPTION FULL

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS / 01/10/2009

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01/08/101 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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16/03/1016 March 2010 31/07/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/07/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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19/09/0719 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 27 LONG LANE OXFORD OXFORDSHIRE OX4 3TN

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30/09/0430 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/08/0314 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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13/08/0213 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/08/009 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/08/00

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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12/08/9812 August 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 SECRETARY RESIGNED

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28/07/9828 July 1998 DIRECTOR RESIGNED

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 NEW SECRETARY APPOINTED

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29/07/9729 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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