CARPEDIUM SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/0923 November 2009 | APPLICATION FOR STRIKING-OFF |
| 06/09/096 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | S366A DISP HOLDING AGM 12/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 202B SAINT MARGARETS ROAD TWICKENHAM MIDDLESEX TW1 1NP |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 20/09/0020 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY. BUCKS. HP20 2LA. |
| 08/09/968 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | |
| 04/10/954 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | |
| 24/08/9524 August 1995 | Incorporation |
| 24/08/9524 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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