MORSOFT LIMITED

Company number 05604339 ·

Dissolved

43 filings

Date Filing
9 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 May 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM · C/O MORSOFT LIMITED · 28/29 HAGLEY MEWS · HALL DRIVE · HAGLEY · WEST MIDLANDS · DY9 9LQ · UNITED KINGDOM View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM · 1 HAGLEY COURT SOUTH · THE WATERFRONT · BRIERLEY HILL · WEST MIDLANDS · DY5 1EX View document
8 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JEFFRY MILLER View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RAYMOND HERBERT / 03/02/2010 View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID RUSSELL WILLIAMS / 03/02/2010 View document
14 Jan 2010 31/10/09 TOTAL EXEMPTION FULL View document
11 Jul 2009 SECRETARY APPOINTED PAUL WILLIAM DUNBAR View document
11 Jul 2009 APPOINTMENT TERMINATED SECRETARY BRIAN MONCRIEF View document
11 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR BRIAN JOHN MONCRIEF LOGGED FORM View document
20 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
28 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NEIL PHILLIPS View document
3 Jul 2008 SECRETARY APPOINTED BRIAN JOHN MONCRIEF View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JEFFRY MILLER View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE WALKER View document
24 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
1 Feb 2007 RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS View document
13 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ View document
24 Feb 2006 DIV 04/01/06 View document
24 Feb 2006 DIRECTOR RESIGNED View document
24 Feb 2006 SECRETARY RESIGNED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 COMPANY NAME CHANGED PROACT SOFTWARE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 22/12/05 View document
26 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document