CASSINI SOFTWARE LIMITED

Company number SC220658 ·

Dissolved

61 filings

Date Filing
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Oct 2018 APPLICATION FOR STRIKING-OFF View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS CLOUGHLEY View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WALLIS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
2 Mar 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Aug 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Sep 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O STUART MCGREGOR LLP SUITE 6, AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX View document
28 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM SUITE 24 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE ML6 6GX View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
6 Oct 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Aug 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: GORDON FERGUSON & CO CHARTERED ACCOUNTANTS,33 LAIRD STREET COATBRIDGE NORTH LANARKSHIRE ML5 3RB View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
6 Dec 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
28 Sep 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
28 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 May 2004 REGISTERED OFFICE CHANGED ON 23/05/04 FROM: THE FORUM CALLENDAR BUSINESS PARK FALKIRK STIRLINGSHIRE FK1 1XR View document
29 Sep 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
12 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 View document
2 Sep 2002 SECRETARY RESIGNED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH View document
4 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2001 S-DIV 16/08/01 View document
17 Aug 2001 SUB-DIVISION 10P SHARES 16/08/01 View document
17 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 COMPANY NAME CHANGED NEWCO (685) LIMITED CERTIFICATE ISSUED ON 15/08/01 View document
26 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document