INTERSOFTWARE UK LIMITED
Company number 01662213 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND | View document |
| 26 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER | View document |
| 2 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016622130005 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LTD / 06/03/2018 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK B LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ | View document |
| 6 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 06/03/2018 | View document |
| 28 Feb 2018 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2018 | REDUCE ISSUED CAPITAL 26/02/2018 | View document |
| 28 Feb 2018 | SOLVENCY STATEMENT DATED 26/02/18 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LTD / 13/06/2017 | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDTECH FSC LTD | View document |
| 1 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER | View document |
| 26 Jun 2017 | ADOPT ARTICLES 13/06/2017 | View document |
| 16 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016622130005 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURRAY | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MRS KAREN WEAVER | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR DAVID ALAN CALDWELL | View document |
| 9 Jun 2015 | THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015 | View document |
| 9 Jun 2015 | THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015 | View document |
| 8 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2014 | SECRETARY APPOINTED MR MICHAEL FRANCIS MURRAY | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH AVLENTI | View document |
| 27 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Feb 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Feb 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DYFAN WILLIAMS | View document |
| 6 Oct 2011 | SECRETARY APPOINTED JOSEPH J AVLENTI | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC PARC MENAI BANGOR GWYNEDD LL57 4FG | View document |
| 20 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 15 Apr 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES · 1 page | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ALUN RHYS JONES | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED PETER GREIG RADCLIFFE | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS · 1 page | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PAGE | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED DYFAN WILLIAMS | View document |
| 24 Nov 2009 | SECRETARY APPOINTED DYFAN WILLIAMS | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jun 2009 | SECTION 519 | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2009 | ALTER ARTICLES 07/03/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 17/12/2008 | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: UNIT 4 CANBURY BUSINESS PARK ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | NC INC ALREADY ADJUSTED 30/11/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | £ NC 250000/500000 30/11 | View document |
| 1 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: UNIT 1, CANBURY ROAD, ELM CRESCENT, KINGSTON UPON THAMES, SURREY. KT2 6HJ. | View document |
| 13 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | DIRECTOR RESIGNED | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: FELCO HOUSE 72A RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EL | View document |
| 1 Feb 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/93 | View document |
| 1 Feb 1993 | COMPANY NAME CHANGED K & H PROJECT SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/93 | View document |
| 16 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 7 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Nov 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: FELCO HOUSE 72A RICHMOND ROAD KINGSTON UPON THAMES KT2 5EL | View document |
| 17 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 4 Sep 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS | View document |
| 21 May 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Mar 1985 | ANNUAL RETURN MADE UP TO 20/02/84 | View document |
| 15 Mar 1985 | ANNUAL RETURN MADE UP TO 20/02/85 | View document |
| 6 Sep 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |