ANGOSS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 21/10/1921 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 30 FRIERN PARK UNIT 6 LONDON N12 9DA ENGLAND |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED DR ROYSTON JONES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELIASON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEROW |
| 11/09/1811 September 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR JAMES LEO ELIASON |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR MARTIN WILLIAM GEROW |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGILL |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON COPE |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY HA |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MORRISON |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY JUNE MCALAREY |
| 16/12/1616 December 2016 | SECRETARY APPOINTED MS. WENDY HA |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR BRANDON KRONRAD COPE |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ENIGMA HOUSE 30B ALAN TURING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AA ENGLAND |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM THE TECHNOLOGY CENTRE OCCAM ROAD, SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG |
| 06/08/156 August 2015 | SAIL ADDRESS CREATED |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL BISHOP |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MS. JUNE CATHERINE MCALAREY |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JAMES RICHARD MCGILL |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLIGAN |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARTIN GALLIGAN |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LON VINING |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC APPS |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR LON LOVEL EARLE VINING |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC APPS / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/09/9730 September 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DELIVERY EXT'D 3 MTH 30/11/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | AUDITOR'S RESIGNATION |
| 20/08/9320 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 14 CHALET HILL BORDEN HANTS GU35 0TQ |
| 30/09/9230 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/928 September 1992 | COMPANY NAME CHANGED JANGOLD LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 08/09/928 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/92 |
| 19/08/9219 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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