CompaniesInTheUK

DR SOLOMON'S SOFTWARE LIMITED

Company number 01869505 ·

Dissolved

188 filings

Date Filing
13 Aug 2014 FULL ACCOUNTS MADE UP TO 28/12/13 View document
9 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 29/12/12 View document
2 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 DIRECTOR APPOINTED JONATHAN PARK View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR KANDIS TATE-THOMPSON View document
2 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR APPOINTED KANDIS LANAS TATE-THOMPSON View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICE View document
7 Dec 2011 AUDITOR'S RESIGNATION View document
30 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jun 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
18 May 2011 DIRECTOR APPOINTED TIMOTHY JAMES DALY View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUISEAL View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH KRZEMINSKI View document
11 May 2011 DIRECTOR APPOINTED DOUGLAS CLINTON RICE View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 View document
20 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMET RUISEAL / 01/10/2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMET RUISEAL / 19/02/2010 View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jul 2008 DIRECTOR APPOINTED KEITH STANLEY KRZEMINSKI View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jul 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC BROWN View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2007 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
23 Nov 2006 DIRECTOR RESIGNED View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
30 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR RESIGNED View document
20 Jun 2005 LOCATION OF DEBENTURE REGISTER View document
20 Jun 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
20 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Apr 2005 DIRECTOR RESIGNED View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 SECRETARY RESIGNED View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
10 Aug 2003 S366A DISP HOLDING AGM 10/07/03 View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2003 AUDITOR'S RESIGNATION View document
2 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 DIRECTOR RESIGNED View document
17 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Jul 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 DIRECTOR RESIGNED View document
8 Oct 2001 DELIVERY EXT'D 3 MTH 30/12/00 View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: GREYFRIARS ROAD, READING, BERKSHIRE RG1 1JG View document
25 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Feb 2001 DIRECTOR RESIGNED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
14 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 2000 DIRECTOR RESIGNED View document
22 May 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
19 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: RMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ View document
13 Apr 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
17 Feb 1999 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 1999 LOCATION OF DEBENTURE REGISTER View document
17 Feb 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: UCH ROSS AND COMPANY, COLUMBIA CENTRE MARKET STREET, BRACKNELL, RG12 1PA View document
18 Jan 1999 AUDITOR'S RESIGNATION View document
15 Dec 1998 AUDITOR'S RESIGNATION View document
18 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98 View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/97 View document
4 Jun 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS View document
12 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/96 View document
2 Oct 1996 COMPANY NAME CHANGED S & S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/10/96 View document
23 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 1996 REREGISTRATION PLC-PRI 09/08/96 View document
13 Aug 1996 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Aug 1996 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
13 Aug 1996 ADOPT MEM AND ARTS 09/08/96 View document
13 Aug 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jun 1996 ADOPT MEM AND ARTS 10/05/96 View document
6 Jun 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
6 Jun 1996 REREGISTRATION PRI-PLC 10/05/96 View document
5 Jun 1996 BALANCE SHEET View document
5 Jun 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
5 Jun 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Jun 1996 AUDITORS' REPORT View document
5 Jun 1996 AUDITORS' STATEMENT View document
5 Jun 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
24 Mar 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS View document
23 Feb 1996 DIRECTOR RESIGNED View document
23 Feb 1996 DIRECTOR RESIGNED View document
23 Feb 1996 NC INC ALREADY ADJUSTED 05/02/96 View document
23 Feb 1996 DIRECTOR RESIGNED View document
23 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1996 US$ NC 0/2500 05/02/9 View document
23 Feb 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 View document
23 Feb 1996 ALTER MEM AND ARTS 05/02/96 View document
23 Feb 1996 ALTER MEM AND ARTS 05/02/96 View document
16 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Feb 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/02/96 View document
12 Feb 1996 RE PAYMENT OF DIVIDENDS 18/12/95 View document
5 Feb 1996 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Feb 1996 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Feb 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Feb 1996 REREGISTRATION PLC-PRI 05/02/96 View document
19 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95 View document
17 Mar 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS View document
17 Mar 1995 SECRETARY RESIGNED View document
1 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/94 View document
5 Jan 1995 DELIVERY EXT'D 3 MTH 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
3 Jun 1994 REGISTERED OFFICE CHANGED ON 03/06/94 FROM: HOLLOW WAY LANE, AMERSHAM, BUCKS, HP6 6DJ View document
3 Jun 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Jun 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Jun 1994 AUDITORS' STATEMENT View document
3 Jun 1994 BALANCE SHEET View document
3 Jun 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
3 Jun 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Jun 1994 �49900 CAPITALISED 03/05/94 View document
3 Jun 1994 � NC 100/10000000 03/05/94 View document
3 Jun 1994 REREGISTRATION PRI-PLC 24/05/94 View document
5 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
24 Mar 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS View document
22 Mar 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS View document
16 Feb 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
7 Apr 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS View document
20 Jun 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS View document
17 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
23 Apr 1990 COMPANY NAME CHANGED S & S (COMPUTING) INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/04/90 View document
6 Apr 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS View document
23 Mar 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
22 Feb 1990 COMPANY NAME CHANGED S & S ENTERPRISES (AMERSHAM) LIM ITED CERTIFICATE ISSUED ON 23/02/90 View document
5 Apr 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
3 May 1988 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
3 May 1988 RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS View document
28 Apr 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
24 Nov 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
1 Oct 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
6 Dec 1984 CERTIFICATE OF INCORPORATION View document