COEXIS SOFTWARE LIMITED

Company number 02270214 · Monitor this company

Dissolved

122 filings

Date	Filing
5 Apr 2011	STRUCK OFF AND DISSOLVED · 1 page	View document
11 Jan 2011	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET	View document
26 Oct 2010	FIRST GAZETTE	View document
4 Dec 2009	30/06/09 TOTAL EXEMPTION FULL	View document
29 Jul 2009	PREVSHO FROM 31/12/2009 TO 30/06/2009	View document
24 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
24 Jul 2009	SECRETARY'S PARTICULARS DAVID DOYLE	View document
17 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
3 Feb 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	Secretary Appointed David Michael Doyle Logged Form	View document
26 Jan 2009	Director Appointed Stephen Maurice Linton Lake Logged Form	View document
13 Jan 2009	SECRETARY APPOINTED DAVID MICHAEL DOYLE	View document
13 Jan 2009	DIRECTOR APPOINTED STEPHEN MAURICE LINTON LAKE	View document
10 Dec 2008	DIRECTOR RESIGNED SANJAY SHAH	View document
10 Dec 2008	SECRETARY RESIGNED ANNE CUNNINGHAM	View document
15 Apr 2008	DIRECTOR APPOINTED MR SANJAY SHAH	View document
8 Apr 2008	31/12/07 TOTAL EXEMPTION FULL	View document
3 Apr 2008	DIRECTOR RESIGNED GRAHAM RHODES	View document
25 Jan 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jan 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
22 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	View document
22 May 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
26 Oct 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	View document
31 Oct 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
8 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	View document
14 Oct 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
31 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	View document
4 Mar 2003	NEW DIRECTOR APPOINTED	View document
4 Mar 2003	DIRECTOR RESIGNED	View document
15 Oct 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
16 Oct 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
24 Oct 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
8 Nov 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
30 Sep 1999	RE:AUDITORS 15/09/99	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
16 Jun 1999	SECRETARY RESIGNED	View document
16 Jun 1999	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS	View document
3 Jun 1999	NEW SECRETARY APPOINTED	View document
9 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Sep 1998	COMPANY NAME CHANGED CUMULUS COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 10/09/98	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
11 May 1998	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
16 May 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
10 May 1996	RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS	View document
7 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
21 Jun 1995	RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS	View document
15 Jan 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
5 May 1994	363(287)	View document
5 May 1994	REGISTERED OFFICE CHANGED ON 05/05/94	View document
5 May 1994	363S	View document
5 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/94	View document
25 Aug 1993	COMPANY NAME CHANGED ICCH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 26/08/93	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
6 Jun 1993	288	View document
6 Jun 1993	288	View document
6 Jun 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1993	REGISTERED OFFICE CHANGED ON 06/06/93 FROM: ROMAN WALL HOUSE 1 - 2 CRUTCHED FRIARS LONDON EC3N 2AN	View document
6 Jun 1993	288	View document
6 Jun 1993	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09	View document
3 Jun 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
3 Jun 1993	363B	View document
29 Apr 1993	NEW DIRECTOR APPOINTED	View document
29 Apr 1993	288	View document
26 Mar 1993	288	View document
26 Mar 1993	NEW DIRECTOR APPOINTED	View document
24 Mar 1993	288	View document
24 Mar 1993	DIRECTOR RESIGNED	View document
3 Mar 1993	NC INC ALREADY ADJUSTED 10/02/93	View document
3 Mar 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/02/93	View document
13 Jan 1993	288	View document
13 Jan 1993	DIRECTOR RESIGNED	View document
16 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
31 May 1992	363B	View document
31 May 1992	RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS	View document
27 Apr 1992	DIRECTOR RESIGNED	View document
27 Apr 1992	288	View document
12 Mar 1992	NEW DIRECTOR APPOINTED	View document
12 Mar 1992	288	View document
12 Mar 1992	288	View document
12 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1992	DIRECTOR RESIGNED	View document
6 Feb 1992	288	View document
30 Jul 1991	288	View document
30 Jul 1991	DIRECTOR RESIGNED	View document
26 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90	View document
11 Jun 1991	RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS	View document
11 Jun 1991	363B	View document
23 Apr 1991	� NC 1000000/100 03/04/91	View document
23 Apr 1991	NC DEC ALREADY ADJUSTED 03/04/91	View document
9 Apr 1991	Resolutions	View document
9 Apr 1991	Resolutions	View document
9 Apr 1991	123	View document
9 Apr 1991	ALTER MEM AND ARTS 07/03/91	View document
9 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Apr 1991	Memorandum and Articles of Association	View document
9 Apr 1991	� NC 100/1000000 07/03/91	View document
9 Apr 1991	NC INC ALREADY ADJUSTED 07/03/91	View document
27 Mar 1991	COMPANY NAME CHANGED NCCH LIMITED CERTIFICATE ISSUED ON 28/03/91	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
1 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS	View document
25 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
24 Apr 1989	EXEMPTION FROM APPOINTING AUDITORS 140489	View document
24 Apr 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
24 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1989	REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L	View document
13 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Sep 1988	COMPANY NAME CHANGED LEGIBUS 1235 LIMITED CERTIFICATE ISSUED ON 07/09/88	View document
22 Jun 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document