CITISOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Statement of capital on 2022-09-27 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 08/11/218 November 2021 | Re-registration of Memorandum and Articles |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Re-registration from a public company to a private limited company |
| 28/07/2128 July 2021 | Full accounts made up to 2021-03-31 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO REG PSC |
| 25/10/1625 October 2016 | SAIL ADDRESS CREATED |
| 13/10/1613 October 2016 | SECRETARY APPOINTED ELIZABETH JANE NEWELL |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH WILLIAMS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR BALRAM BEPINCHANDRA PAL |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 10/03/1610 March 2016 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SECRETARY APPOINTED SHEELAGH WILLIAMS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KING |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1315 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 1 FREDERICKS PLACE LONDON EC2R 8AE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED LAKSHMANAN CHIDAMBARAM |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ATUL KUNWAR |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH CLARK / 01/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM NARAYANAN NAIR / 01/11/2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR ATUL KUNWAR |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAI MANDAPATY |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAI KRISHNA MANDAPATY / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH CLARK / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM NARAYANAN NAIR / 01/10/2009 |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KESHAB PANDA |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED SAI KRISHNA MANDAPATY |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAMAMOHAN MYNAMPATI |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED VIKRAM NARAYANAN NAIR |
| 22/07/0922 July 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 28/12/0528 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | BALANCE SHEET |
| 31/10/0131 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 204 CITY ROAD LONDON EC1V 2PH |
| 31/10/0131 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0131 October 2001 | AUDITORS' STATEMENT |
| 31/10/0131 October 2001 | AUDITORS' REPORT |
| 31/10/0131 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0115 March 2001 | ADOPT ARTICLES 27/11/00 |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | S-DIV 23/08/00 |
| 16/05/0016 May 2000 | £ NC 1000000/10000000 28/ |
| 16/05/0016 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 |
| 16/05/0016 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
| 02/04/972 April 1997 | £ NC 100/1000000 25/03/97 |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 25/03/97 |
| 02/04/972 April 1997 | RE: SHARES 25/03/97 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/01/9516 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/93 |
| 11/10/9311 October 1993 | S369(4) SHT NOTICE MEET 04/06/93 |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 31/07/8631 July 1986 | GAZETTABLE DOCUMENT |
| 30/07/8630 July 1986 | COMPANY NAME CHANGED ATHENRY LIMITED CERTIFICATE ISSUED ON 30/07/86 |
| 05/12/855 December 1985 | CERTIFICATE OF INCORPORATION |
| 05/12/855 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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