CompaniesInTheUK

GISSING SOFTWARE LIMITED

Company number 04263424 ·

Dissolved

95 filings

Date Filing
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DARAGH FELTRIM View document
16 Jul 2013 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
23 Apr 2012 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARAGH PATRICK FELTRIM / 01/09/2011 View document
19 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARAGH PATRICK FELTRIM / 22/07/2011 View document
11 Aug 2011 SECRETARY APPOINTED MISS CARLA O'HANLON View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN View document
12 May 2011 DIRECTOR APPOINTED MR RICHARD TARLING View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP View document
30 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
30 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP UK View document
29 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2008 DIRECTOR RESIGNED MATTHEW THOMAS View document
3 Nov 2008 DIRECTOR RESIGNED ANDREW CUNNINGHAM View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS DAVID HARDING View document
28 Aug 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
11 Mar 2008 SECRETARY APPOINTED ELIZABETH MARIA MACLEAN View document
11 Mar 2008 DIRECTOR APPOINTED ANDREW CUNNINGHAM View document
11 Mar 2008 DIRECTOR APPOINTED DARAGH PATRICK FELTRIM View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY KENT BR1 1LT View document
11 Mar 2008 DIRECTOR RESIGNED MICHAEL VIEYRA View document
11 Mar 2008 DIRECTOR RESIGNED GILLIAN GISSING View document
11 Mar 2008 DIRECTOR RESIGNED RICHARD GISSING View document
11 Mar 2008 DIRECTOR AND SECRETARY RESIGNED STEPHEN KERIGAN View document
11 Mar 2008 DIRECTOR APPOINTED MATTHEW RICHARD THOMAS View document
28 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Sep 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
10 Jun 2005 RE REM SH & DIST PROFIT 18/02/05 View document
10 Jun 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jun 2005 � IC 4080/3510 18/02/05 � SR 570@1=570 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 DIRECTOR RESIGNED View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: NORTHUMBERLAND HOUSE 230 HIGH STREET BROMLEY KENT BR1 1PQ View document
3 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
3 Mar 2005 DIRECTOR RESIGNED View document
24 Sep 2004 COMPANY NAME CHANGED MIGHTER GISSING SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/09/04; RESOLUTION PASSED ON 16/09/04 View document
16 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
13 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
18 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
28 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
30 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2002 � NC 1000/1000000 10/01/02 View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NC INC ALREADY ADJUSTED 10/01/02 View document
15 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jan 2002 ADOPT ARTICLES 10/01/02 NC INC ALREADY ADJUSTED 10/01/02 AUTH ALLOT OF SECURITY 10/01/02 DISAPP PRE-EMPT RIGHTS 10/01/02 SECTION 320(1) 10/01/02 View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: C/O A S B LAW 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY View document
17 Sep 2001 COMPANY NAME CHANGED SPEED 8877 LIMITED CERTIFICATE ISSUED ON 17/09/01 View document
7 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2001 SECRETARY RESIGNED View document
7 Sep 2001 DIRECTOR RESIGNED View document
30 Aug 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: G OFFICE CHANGED 30/08/01 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
2 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document