BDO SOFTWARE LIMITED

Company number 03267248 ·

Dissolved

67 filings

Date Filing
6 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
7 Jul 2014 DIRECTOR APPOINTED ANDREW BUTTERWORTH View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 View document
3 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013 View document
3 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM · FARRINGDON PLACE · 20 FARRINGDON ROAD · LONDON · EC1M 3AP View document
20 Jun 2013 COMPANY NAME CHANGED PKF SOFTWARE LIMITED · CERTIFICATE ISSUED ON 20/06/13 View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
24 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
14 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 14/03/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 14/03/2011 View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
14 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 02/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 02/10/2009 View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
4 Apr 2005 DIRECTOR RESIGNED View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
8 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: · 78 HATTON GARDEN · LONDON · EC1N 8JA View document
25 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
26 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
11 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
26 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
28 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
3 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
27 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
18 Mar 1999 ALTER MEM AND ARTS 23/02/99 View document
16 Mar 1999 COMPANY NAME CHANGED · OPTICFAST (NO 3) LIMITED · CERTIFICATE ISSUED ON 17/03/99 View document
15 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 SECRETARY RESIGNED View document
25 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
21 Feb 1999 NEW SECRETARY APPOINTED View document
21 Feb 1999 SECRETARY RESIGNED View document
28 Oct 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
15 Sep 1998 S366A DISP HOLDING AGM 16/07/98 View document
15 Sep 1998 S386 DIS APP AUDS 16/07/98 View document
15 Sep 1998 S252 DISP LAYING ACC 16/07/98 View document
2 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
12 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 View document
21 Oct 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
29 Jan 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Jan 1997 NEW SECRETARY APPOINTED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 SECRETARY RESIGNED View document
28 Jan 1997 DIRECTOR RESIGNED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: · CLASSIC HOUSE 174-180 OLD STREET · LONDON · EC1V 9BP View document
30 Dec 1996 COMPANY NAME CHANGED · SPEED 5902 LIMITED · CERTIFICATE ISSUED ON 30/12/96 View document
22 Oct 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document