MARSHGATE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | STRUCK OFF AND DISSOLVED |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/05/143 May 2014 | Annual accounts small company total exemption made up to 3 August 2013 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/08/133 August 2013 | Annual accounts for year ending 03 Aug 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 3 August 2012 |
| 21/02/1321 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts for year ending 03 Aug 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 3 August 2011 |
| 22/03/1222 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 3 August 2010 |
| 16/03/1116 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 3 August 2009 |
| 17/02/1017 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 3 August 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY MAURICE HAY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR TORQUAYS PIONEERS LIMITED |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MAURICE MARTYN HAY |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 3 August 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/03 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/02 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 3RD FLOOR 30 BOROUGH HIGH STREET LONDON SE1 1XU |
| 05/04/035 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DELIVERY EXT'D 3 MTH 03/08/02 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/08/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 03/08/01 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 92 COMMERCIAL STREET LONDON E1 6LZ |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 03/08/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: G OFFICE CHANGED 12/02/01 KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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