CompaniesInTheUK

MVI SOFTWARE LIMITED

Company number 04376567 ·

Dissolved

138 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Jan 2022 Application to strike the company off the register · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Nov 2020 CESSATION OF ROBERT SMITH AS A PSC View document
20 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN EMEA CLEARING LIMITED View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043765670001 View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043765670002 View document
24 Jun 2020 ARTICLES OF ASSOCIATION View document
24 Jun 2020 ADOPT ARTICLES 21/05/2020 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
26 Feb 2020 DIRECTOR APPOINTED KAREN LOUISE CHALMERS View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Oct 2016 ADOPT ARTICLES 08/09/2016 View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL View document
14 Sep 2016 DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS View document
16 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BUILDING C TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY View document
14 Jul 2015 DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL View document
14 Jul 2015 DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE View document
14 Jul 2015 DIRECTOR APPOINTED MS HELLEN STEIN View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON View document
19 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM BUILDING C TRINITY COURT TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL ENGLAND View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTAMPTONSHIRE NN4 7YB View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
12 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jan 2013 DIRECTOR APPOINTED MARC TEILLON View document
4 Jan 2013 DIRECTOR APPOINTED JAMES HICKEY View document
4 Jan 2013 DIRECTOR APPOINTED VINCENT BURKETT View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS View document
16 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JULIAN CUMMINGS View document
28 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
17 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Feb 2012 SECRETARY APPOINTED MR JULIAN TIMOTHY CUMMINGS View document
17 Feb 2012 DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP View document
7 Feb 2012 DISS40 (DISS40(SOAD)) View document
7 Feb 2012 DISS40 (DISS40(SOAD)) View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
27 Dec 2011 FIRST GAZETTE View document
20 May 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
30 Apr 2011 DISS40 (DISS40(SOAD)) View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Apr 2011 DIRECTOR APPOINTED VP STEPHEN DEXTER View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE View document
30 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP View document
30 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP View document
11 Jan 2011 FIRST GAZETTE View document
23 Apr 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR View document
2 Sep 2009 DIRECTOR APPOINTED MR RAPHAEL KANTELIP View document
2 Sep 2009 APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR View document
2 Sep 2009 SECRETARY APPOINTED MR RAPHAEL KANTELIP View document
13 May 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY COEN View document
13 May 2009 SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE CAMERON View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY COEN View document
27 Apr 2009 SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN View document
27 Apr 2009 APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR View document
27 Apr 2009 DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN View document
27 Apr 2009 DIRECTOR APPOINTED MR MATTHEW LAVELLE View document
13 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR E MUSSER View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ARCHER View document
15 Apr 2008 DIRECTOR AND SECRETARY APPOINTED FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR LOGGED FORM View document
15 Apr 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT WILLIAM TAYLOR LOGGED FORM View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN WIGHT View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARK SUTCLIFFE View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SIOBHAN SUTCLIFFE View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MASSEY View document
15 Apr 2008 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND View document
11 Apr 2008 DIRECTOR APPOINTED MR BRUCE WARREN CAMERON View document
11 Apr 2008 DIRECTOR APPOINTED MR E WAYNE MUSSER View document
2 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
24 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB View document
24 Aug 2007 NEW DIRECTOR APPOINTED View document
24 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 2007 DIRECTOR RESIGNED View document
8 Aug 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
5 Aug 2007 REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA View document
21 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
29 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
16 Dec 2005 SECRETARY RESIGNED View document
16 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 May 2005 SECRETARY RESIGNED View document
31 May 2005 NEW SECRETARY APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 4 VENTURE WAY BIRMINGHAM WEST MIDLANDS B7 4AP View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
12 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
25 Apr 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
1 Jul 2002 COMPANY NAME CHANGED INGLEBY (1492) LIMITED CERTIFICATE ISSUED ON 29/06/02 View document
5 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2002 SECRETARY RESIGNED View document
5 May 2002 NEW DIRECTOR APPOINTED View document
5 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
5 May 2002 NEW DIRECTOR APPOINTED View document
5 May 2002 NEW DIRECTOR APPOINTED View document
5 May 2002 DIRECTOR RESIGNED View document
5 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
19 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document