UNIT4 COLLABORATION SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1211 May 2012 | APPLICATION FOR STRIKING-OFF |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 1 |
| 06/01/126 January 2012 | REDUCE ISSUED CAPITAL 31/12/2011 |
| 06/01/126 January 2012 | STATEMENT BY DIRECTORS |
| 06/01/126 January 2012 | SOLVENCY STATEMENT DATED 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP |
| 13/12/1113 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 07/04/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SHAH / 03/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MARLOW / 03/04/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROCHE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MS ANWEN ROBINSON |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB |
| 05/02/105 February 2010 | COMPANY NAME CHANGED BUSINESS COLLABORATOR LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/105 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/105 February 2010 | CHANGE OF NAME 03/02/2010 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR ARIE VAN MARION |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JEREMY BYRON ROCHE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JOHN CROOKS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED BRYAN HUCKER |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW |
| 31/03/0831 March 2008 | SECRETARY RESIGNED DAVID BELMONT |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED GRAHAM STEINSBERG |
| 22/01/0822 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 01/02/061 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0616 January 2006 | � NC 100/1000000 28/1 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DP |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 25/06/0225 June 2002 | |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | S80A AUTH TO ALLOT SEC 17/04/02 |
| 19/06/0219 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | |
| 18/04/0218 April 2002 | COMPANY NAME CHANGED LEGISLATOR 1578 LIMITED CERTIFICATE ISSUED ON 18/04/02 |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/023 April 2002 | Incorporation |
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