MCKINLEY SOFTWARE LIMITED
Company number 06104594 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 26 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM FIRST FLOOR 1-3 CHAPEL STREET GUILDFORD SURREY GU1 3UH | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O HAMLINS LLP ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD UNITED KINGDOM | View document |
| 16 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FIRST FLOOR 1-3 CHAPEL STREET GUILDFORD SURREY GU1 3UL ENGLAND | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM VICTORIA HOUSE CROSS LANES GUILDFORD SURREY GU1 1UJ | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 24 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER | View document |
| 23 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JQ | View document |
| 30 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 11 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2009 | COMPANY NAME CHANGED INFONIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/11/09 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF | View document |
| 30 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED DANIEL THOMAS WAJZNER | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NICOLAS SARKER | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BAGLEY | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED | View document |
| 14 Oct 2008 | COMPANY NAME CHANGED INFONIC GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 20/10/08 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LOWE | View document |
| 10 Oct 2008 | SECRETARY APPOINTED NICOLAS AFSAR SARKER | View document |
| 8 Oct 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 23 Sep 2008 | REMOVE THE COMPANY FROM THE REGISTER 16/09/2008 | View document |
| 23 Sep 2008 | APPLICATION TO REMOVE THE COMPANY FROM THE REGISTER 16/09/2008 | View document |
| 22 Sep 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4 STIRLING HOUSE STIRLING ROAD SURREY RESEARCH PARK GUILFORD SURREY GU2 7AF | View document |
| 18 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | COMPANY NAME CHANGED CORPORA GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 27/07/07 | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | RE OFFICERS ISS SHARES 14/02/07 | View document |
| 10 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |