LM SOFTWARE LIMITED
Company number 02661211 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 07/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | View document |
| 4 Nov 2009 | CHANGE PERSON AS SECRETARY | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 APAK HOUSE BADMINTON COURT STATION ROAD, YATE BRISTOL AVON BS37 5HZ | View document |
| 17 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 07/11/99; CHANGE OF MEMBERS | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 3RD FLOOR ROYALMEAD RAILWAY PLACE BATH BA1 1SR | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Aug 1998 | � NC 140000/200000 27/07 | View document |
| 26 Aug 1998 | Resolutions | View document |
| 26 Aug 1998 | NC INC ALREADY ADJUSTED 27/07/98 | View document |
| 18 Aug 1998 | COMPANY NAME CHANGED LISTMASTER DATABASE MARKETING LI MITED CERTIFICATE ISSUED ON 19/08/98 | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 May 1996 | NC INC ALREADY ADJUSTED 11/12/95 | View document |
| 8 May 1996 | � NC 115000/140000 12/12/95 | View document |
| 8 May 1996 | NOTICE OF AGM | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 18 Jan 1996 | 288 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Nov 1994 | 363S | View document |
| 16 Nov 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 ALLIED DUNBAR HOUSE STATION ROAD SWINDON SN1 1EN | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Dec 1993 | 363S | View document |
| 6 Dec 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | 288 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | 363S | View document |
| 10 Feb 1992 | ADOPT MEM AND ARTS 21/01/92 | View document |
| 10 Feb 1992 | Resolutions | View document |
| 7 Feb 1992 | COMPANY NAME CHANGED QUAYSHELFCO 385 LIMITED CERTIFICATE ISSUED ON 10/02/92 | View document |
| 2 Feb 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: G OFFICE CHANGED 02/02/92 NARROW QUAY HSE PRINCE STREET BRISTOL BS1 4AH | View document |
| 21 Jan 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/92 | View document |
| 21 Jan 1992 | � NC 100/8990100 02/01/92 | View document |
| 9 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Jan 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1991 | Incorporation | View document |