UNION SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | STRUCK OFF AND DISSOLVED |
| 25/11/1125 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 10/06/2010 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW |
| 22/03/1122 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 08/01/108 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | Incorporation |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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