INDIRECTION SOFTWARE LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/07/1425 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTIE / 25/07/2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIE / 25/07/2014

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1418 June 2014 APPLICATION FOR STRIKING-OFF

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
189 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BX

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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/03/1229 March 2012 COMPANY NAME CHANGED ALEXEI TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 29/03/12

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29/03/1229 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTIE / 09/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIE / 09/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE CHRISTIE / 09/09/2011

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/06/1110 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/07/102 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/07/0917 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT

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28/06/0628 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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