DAY SOFTWARE

Company number 03870358 · Monitor this company

Dissolved

85 filings

Date	Filing
17 Sep 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Jun 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 May 2013	APPLICATION FOR STRIKING-OFF	View document
18 Mar 2013	DIRECTOR APPOINTED KEITH SAN FELIPE	View document
8 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEMETH JR	View document
13 Dec 2012	29/10/12 NO CHANGES	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	DIRECTOR APPOINTED BARRY KEITH SLIVINSKY	View document
9 May 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLEY	View document
1 May 2012	AUDITOR'S RESIGNATION	View document
19 Apr 2012	RESIGNATION	View document
5 Mar 2012	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
5 Mar 2012	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Mar 2012	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY	View document
5 Mar 2012	REREGISTRATION FROM PRIVATE LIMITED TO PRIVATE UNLIMITED 29/02/2012	View document
5 Mar 2012	FORM OF ASSENT TO RE-REGISTRATION	View document
11 Jan 2012	Annual return made up to 29 October 2011 with full list of shareholders	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PETER NACHBUR	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS	View document
23 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 Dec 2010	STATEMENT OF COMPANY'S OBJECTS	View document
20 Dec 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2010	DIRECTOR APPOINTED RICHARD THOMAS ROWLEY	View document
16 Nov 2010	DIRECTOR APPOINTED JOSEPH JAMES NEMETH JR	View document
10 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
29 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 29 October 2009 with full list of shareholders	View document
14 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
15 Oct 2008	DIRECTOR RESIGNED PIOTR ZABIELLO	View document
15 Oct 2008	DIRECTOR APPOINTED RICHARD FRANCIS	View document
15 Oct 2008	DIRECTOR RESIGNED MICHAEL MOPPERT	View document
2 Jan 2008	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
30 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
12 Feb 2007	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
22 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
25 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
12 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
22 Nov 2003	AUDITOR'S RESIGNATION	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Mar 2003	SECRETARY'S PARTICULARS CHANGED	View document
21 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	DIRECTOR RESIGNED	View document
12 Jul 2002	AUDITOR RESIGNATION SECTION 394	View document
19 Jun 2002	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ	View document
1 Feb 2002	SHARES AGREEMENT OTC	View document
16 Jan 2002	� NC 1000/2801000 30/11/01	View document
16 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2001	LOCATION OF REGISTER OF MEMBERS	View document
18 Dec 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
18 Dec 2001	363S	View document
7 Nov 2001	COMPANY NAME CHANGED DAY INTERACTIVE UK LIMITED CERTIFICATE ISSUED ON 07/11/01	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Jul 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
12 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
30 Oct 2000	SECRETARY RESIGNED	View document
30 Oct 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	NEW SECRETARY APPOINTED	View document
30 Oct 2000	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	REGISTERED OFFICE CHANGED ON 30/10/00 FROM: HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ	View document
24 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1999	ALTERARTICLES30/11/99	View document
14 Dec 1999	S366A DISP HOLDING AGM 30/11/99	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Oct 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document