DENALI SOFTWARE LIMITED

Company number 04182196 ·

Dissolved

63 filings

Date Filing
23 Dec 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Sep 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
30 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MARK GOGOLEWSKI View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAIR View document
1 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013 View document
30 Oct 2012 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - KENNETH TOUHEY View document
17 Sep 2012 COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR View document
17 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
14 Mar 2012 DECLARATION OF SOLVENCY View document
14 Mar 2012 SPECIAL RESOLUTION TO WIND UP View document
14 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2012 DECLARATION OF SOLVENCY View document
30 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
8 Jun 2011 TERMINATE DIR APPOINTMENT View document
8 Jun 2011 DIRECTOR APPOINTED JOHN WALL View document
8 Jun 2011 TERMINATE DIR APPOINTMENT View document
25 May 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
18 May 2011 DIRECTOR APPOINTED VICTORIA HAIR View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR SANJAY SRIVASTAVA View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GOGOLEWSKI View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SRIVASTAVA / 19/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOGOLEWSKI / 19/03/2010 View document
19 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
20 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SRIVASTAVA / 20/03/2009 View document
20 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GOGOLEWSKI / 20/03/2009 View document
30 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GOGOLEWSKI / 02/04/2008 View document
5 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SRIVASTAVA / 02/04/2008 View document
5 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Jun 2006 NEW SECRETARY APPOINTED View document
23 Jun 2006 SECRETARY RESIGNED View document
28 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
8 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
6 Jan 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: · RUSSELL SQUARE HOUSE · 10-12 RUSSELL SQUARE · LONDON · WC1B 5LF View document
6 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
2 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
15 May 2001 NEW SECRETARY APPOINTED View document
15 May 2001 SECRETARY RESIGNED View document
15 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2001 Resolutions View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
26 Mar 2001 COMPANY NAME CHANGED · TRACKDESK LIMITED · CERTIFICATE ISSUED ON 26/03/01 View document
19 Mar 2001 Incorporation View document
19 Mar 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document