ACUMA SOFTWARE LIMITED

Company number 04228872 · Monitor this company

Dissolved

84 filings

Date	Filing
19 Aug 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
21 Jul 2015	DIRECTOR APPOINTED DIRECTOR NIRAJKUMAR GANERIWALA	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR AUTAR KRISHNA	View document
26 Jun 2015	Annual return made up to 5 June 2015 with full list of shareholders	View document
7 Nov 2014	APPOINTMENT TERMINATED, SECRETARY NARAYAN SUBRAMANIAN	View document
7 Nov 2014	SECRETARY APPOINTED SECRETARY VIVEKANANDAN BABU	View document
11 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
24 Jun 2014	Annual return made up to 5 June 2014 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
19 Jun 2013	Annual return made up to 5 June 2013 with full list of shareholders	View document
23 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
14 Jun 2012	Annual return made up to 5 June 2012 with full list of shareholders	View document
19 Jul 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
12 Jul 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
11 Jan 2011	SECTION 521 & 519	View document
8 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
7 Dec 2010	AUDITOR'S RESIGNATION	View document
7 Dec 2010	SECTION 519	View document
9 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR AMITAVA MUKHERJEE	View document
3 Dec 2009	AUDITOR'S RESIGNATION	View document
17 Nov 2009	AUDITOR'S RESIGNATION	View document
19 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
12 Jun 2009	SECRETARY RESIGNED SWAMINATHAN SUBRAMANIAN	View document
12 Jun 2009	SECRETARY APPOINTED SECRETARY NARAYAN SUBRAMANIAN	View document
15 Apr 2009	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Dec 2008	REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 99 WATERLOO ROAD LONDON SE1 8UL	View document
24 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Jul 2008	SECRETARY APPOINTED MR. SWAMINATHAN SUBRAMANIAN	View document
4 Jul 2008	SECRETARY RESIGNED ANANTH SUBRAMANIAN	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
28 Sep 2007	DIRECTOR RESIGNED	View document
30 Aug 2007	NEW SECRETARY APPOINTED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
30 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
19 Jul 2007	SECRETARY RESIGNED	View document
18 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
18 Jun 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
28 Dec 2006	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 99 WATERLOO ROAD LONDON SE1 8XP	View document
21 Dec 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
21 Dec 2006	REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Jun 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
15 Jun 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
15 Jun 2003	DIRECTOR RESIGNED	View document
14 Jun 2003	REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS	View document
4 Apr 2003	PURCH ASSETS-LIABILITI 21/12/01	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Aug 2002	NEW DIRECTOR APPOINTED	View document
31 Jul 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
1 Oct 2001	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01	View document
24 Sep 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: ASHURST MANOR ASHURST PARK CHURCH LANE SUNNINGHILL ASCOT BERKSHIRE SL5 7DD	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jul 2001	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW SECRETARY APPOINTED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	SECRETARY RESIGNED	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	COMPANY NAME CHANGED INHOCO 2361 LIMITED CERTIFICATE ISSUED ON 15/06/01	View document
5 Jun 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document