INITIATIVE SOFTWARE LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
| 08/08/148 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 0.10 |
| 08/08/148 August 2014 | STATEMENT BY DIRECTORS |
| 08/08/148 August 2014 | SOLVENCY STATEMENT DATED 08/08/14 |
| 08/08/148 August 2014 | REDUCE ISSUED CAPITAL 08/08/2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLOUGHLAN |
| 01/11/111 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLOUGHLAN / 08/01/2010 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLOUGHLAN / 05/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLOUGHLAN / 05/11/2009 |
| 04/11/094 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/092 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER CLARK / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLOUGHLAN / 30/10/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 06/02/096 February 2009 | DIRECTOR RESIGNED DAVID WALLACE |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GRANITE HOUSE 31-33 STOCKWELL STREET GLASGOW G1 4RZ |
| 07/07/087 July 2008 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JAMES DONALD GILMOUR WILSON |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DAVID GORDON WALLACE |
| 07/07/087 July 2008 | DIRECTOR RESIGNED PAUL NEESON |
| 07/07/087 July 2008 | SECRETARY RESIGNED DOUGLAS MCLOUGHLAN |
| 07/07/087 July 2008 | CURRSHO FROM 28/02/2009 TO 31/01/2009 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DEC MORT/CHARGE ***** |
| 28/06/0728 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 07/03/067 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | ARTICLES OF ASSOCIATION |
| 30/09/0430 September 2004 | ALTER ARTICLES 07/04/04 AUTH ALLOT OF SECURITY 07/04/04 DISAPP PRE-EMPT RIGHTS 07/04/04 VARY SHARE RIGHTS/NAME 07/04/04 ALTER ARTICLES 14/09/04 |
| 30/09/0430 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0430 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0430 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | RECLASS OF SHARES 18/06/02 |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 C/O NEILSON RENTON AND CO 144 ST VINCENT STREET GLASGOW G2 5LQ |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/02/0116 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 16/02/0116 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 16/02/0116 February 2001 | ADOPT ARTICLES 22/12/00 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0027 July 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 17/07/0017 July 2000 | � NC 25000/26875 28/06/ |
| 13/07/0013 July 2000 | ADOPT ARTICLES 20/08/99 |
| 13/07/0013 July 2000 | RECLASS OF A ORD SHARES 20/08/99 |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | ADOPT ARTICLES 20/04/00 |
| 22/05/0022 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/00 |
| 11/05/0011 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 02/01/002 January 2000 | � IC 21875/15209 18/08/99 � SR 6666@1=6666 |
| 17/09/9917 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 08/09/998 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 07/09/997 September 1999 | � IC 23125/16459 18/08/99 � SR 6666@1=6666 |
| 03/09/993 September 1999 | S-DIV CONVE 20/08/99 |
| 26/08/9926 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 HASTINGS & COMPANY 13 BATH STREET GLASGOW G2 1HY |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9530 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 39 ST.VINCENT PLACE GLASGOW G1 2QQ |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | SHARE RECLASSIFICATION 07/09/92 |
| 11/09/9211 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 04/02/914 February 1991 | ADOPT MEM AND ARTS 07/01/91 |
| 04/02/914 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED COMLAW NO. 238 LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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