MOXIE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 14/12/2214 December 2022 | Termination of appointment of Moxie Software Cim Corp as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of Alan Conrad Heitmann as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of Patrick Charles Maroney as a director on 2022-12-05 |
| 04/08/214 August 2021 | Appointment of Beth Gaspich as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Paul Jarman as a director on 2021-07-30 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED ALAN CONRAD HEITMANN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY UPPAL |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED PATRICK CHARLES MARONEY |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED SANJAY UPPAL |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE PAPERMASTER |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOXIE SOFTWARE CIM CORP / 02/04/2011 |
| 03/05/113 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOXIE SOFTWARE INC / 02/04/2011 |
| 01/02/111 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGENERA CIM CORP / 14/09/2010 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED NGENERA CIM LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY RYAN GRAVELLE |
| 12/07/1012 July 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED STEVE PAPERMASTER |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NGENERA CIM CORP / 02/04/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TALISMA CORPORATION / 05/03/2009 |
| 06/03/096 March 2009 | COMPANY NAME CHANGED TALISMA LIMITED CERTIFICATE ISSUED ON 06/03/09 |
| 03/02/093 February 2009 | SECRETARY APPOINTED RYAN GRAVELLE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY WADE PFEIFFER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/081 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: NAIR & CO WHITEFRIARS, LEWINS MEAD BRISTOL BS1 2NT |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/02/0325 February 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: KMA CHARTERED MANAGEMENT ACCOUNTANTS 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
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