A WORLD OF SOFTWARE LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/2013 August 2020 APPLICATION FOR STRIKING-OFF

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11/07/2011 July 2020 APPOINTMENT TERMINATED, SECRETARY JOHN WATKINS

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11/07/2011 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/07/2011 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS

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11/07/2011 July 2020 APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 289 KENNINGTON LANE OFFICE 8 LONDON SE11 5QY ENGLAND

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 8 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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30/01/1430 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 7 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE UK

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOLL STEINBERG / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WATKINS / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR STUART ANTHONY LIPTON / 27/01/2010

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14/12/0914 December 2009 31/01/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 LOCATION OF DEBENTURE REGISTER

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23/04/0923 April 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 126-134 BAKER STREET LONDON W1U 6UE

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/08/0722 August 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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09/05/069 May 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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