MICRO FOCUS (IP) LTD
Company number 05061195 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 22 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-20 · 7 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 28 Jan 2022 | Declaration of solvency · 7 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | CAP-SS · 2 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | SH20 · 2 pages | View document |
| 25 Oct 2021 | SH20 · 2 pages | View document |
| 25 Oct 2021 | Statement of capital on 2021-10-25 · 5 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions · 2 pages | View document |
| 25 Oct 2021 | Resolutions · 2 pages | View document |
| 25 Oct 2021 | CAP-SS · 2 pages | View document |
| 21 Oct 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 · 1 page | View document |
| 20 Oct 2021 | Current accounting period shortened from 2021-10-30 to 2021-10-29 · 1 page | View document |
| 8 Oct 2021 | Satisfaction of charge 050611950003 in full · 1 page | View document |
| 22 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 18/04/2019 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MICRO FOCUS HOLDINGS LIMITED / 20/04/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD NORTON / 08/12/2016 | View document |
| 27 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Sep 2017 | CURREXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 26 Apr 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2017 | View document |
| 26 Apr 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 1 26/04/17 STATEMENT OF CAPITAL USD 133500001 | View document |
| 26 Apr 2017 | STATEMENT BY DIRECTORS | View document |
| 26 Apr 2017 | SOLVENCY STATEMENT DATED 26/04/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE GRANTHAM SMITHARD / 08/03/2016 | View document |
| 16 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050611950003 | View document |
| 13 Nov 2014 | ALTER ARTICLES 31/10/2014 | View document |
| 13 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 22 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1 30/04/14 STATEMENT OF CAPITAL USD 133500001 | View document |
| 13 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 14 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 16 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT PHILLIPS / 08/04/2011 | View document |
| 15 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR MICHAEL SCOTT PHILLIPS | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY | View document |
| 4 Jun 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR STUART ALEXANDER MCGILL | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON | View document |
| 14 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 11 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | S252 DISP LAYING ACC 26/02/07 | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | SHARES AGREEMENT OTC | View document |
| 20 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | NC INC ALREADY ADJUSTED 19/04/05 | View document |
| 13 May 2005 | US$ NC 0/500000000 19 | View document |
| 13 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2127) LIMITED CERTIFICATE ISSUED ON 11/04/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |