CompaniesInTheUK

NEW SOFTWARE SOLUTIONS LTD.

Company number 02475402 ·

Dissolved

215 filings

Date Filing
12 Oct 2010 STRUCK OFF AND DISSOLVED View document
29 Jun 2010 FIRST GAZETTE View document
21 Sep 2009 30/06/07 TOTAL EXEMPTION FULL View document
21 Sep 2009 30/06/08 TOTAL EXEMPTION FULL View document
10 Sep 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
10 Sep 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
30 Jun 2009 First Gazette View document
19 Jan 2009 COMPANY NAME CHANGED CAMBRIDGE ANIMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/09; RESOLUTION PASSED ON 12/01/2009 View document
17 Jan 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
17 Jan 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009:LIQ. CASE NO.1 View document
28 Dec 2008 SECRETARY APPOINTED PS LAW SECRETARIES LIMITED View document
17 Dec 2008 SECRETARY RESIGNED GERRY SHIRREN View document
4 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
29 Sep 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008:LIQ. CASE NO.1 View document
25 Oct 2007 22/09/07 ABSTRACTS AND PAYMENTS View document
30 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Nov 2006 SUPERVISOR'S REPORT View document
29 Sep 2006 22/09/06 ABSTRACTS AND PAYMENTS View document
1 Jun 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Nov 2005 SECRETARY RESIGNED View document
18 Nov 2005 NEW SECRETARY APPOINTED View document
26 Sep 2005 22/09/05 ABSTRACTS AND PAYMENTS View document
13 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jun 2005 AUDITORS RESIGNATION LETTER View document
21 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
11 Nov 2004 22/09/04 ABSTRACTS AND PAYMENTS View document
16 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
17 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
2 Oct 2003 22/09/03 ABSTRACTS AND PAYMENTS View document
13 Apr 2003 RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
28 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Dec 2002 DIRECTOR RESIGNED View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
25 Sep 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
23 Aug 2002 SHARES AGREEMENT OTC View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 DIRECTOR RESIGNED View document
2 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
22 Mar 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: TITAN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AY View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 SECRETARY RESIGNED View document
14 Sep 2001 AUDITOR'S RESIGNATION View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
5 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
6 Nov 2000 NEW SECRETARY APPOINTED View document
12 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 DIRECTOR RESIGNED View document
12 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
24 Feb 2000 DIRECTOR RESIGNED View document
24 Feb 2000 DIRECTOR RESIGNED View document
21 Jan 2000 ADOPTARTICLES08/04/99 View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
14 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
6 Apr 1999 DIRECTOR RESIGNED View document
31 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1999 SECRETARY RESIGNED View document
26 Jan 1999 NEW SECRETARY APPOINTED View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Sep 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 DIRECTOR RESIGNED View document
12 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
4 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1997 SECRETARY RESIGNED View document
30 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1997 NEW DIRECTOR APPOINTED View document
9 Sep 1997 DIRECTOR RESIGNED View document
8 Sep 1997 NC INC ALREADY ADJUSTED 15/08/97 View document
8 Sep 1997 � NC 3150/10000 15/08/97 View document
8 Sep 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 View document
8 Sep 1997 ADOPT MEM AND ARTS 15/08/97 View document
8 Sep 1997 VARYING SHARE RIGHTS AND NAMES 15/08/97 View document
5 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1997 DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 DIRECTOR RESIGNED View document
20 May 1997 NEW SECRETARY APPOINTED View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1997 SECRETARY RESIGNED View document
11 Apr 1997 � NC 3000/3150 12/06/96 View document
11 Apr 1997 NC INC ALREADY ADJUSTED 12/06/96 View document
11 Apr 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/96 View document
7 Apr 1997 DELIVERY EXT'D 3 MTH 30/06/96 View document
28 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1997 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS; AMEND View document
31 Oct 1996 NEW DIRECTOR APPOINTED View document
1 Oct 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
19 Sep 1996 DIRECTOR RESIGNED View document
19 Sep 1996 DIRECTOR RESIGNED View document
19 Sep 1996 DIRECTOR RESIGNED View document
19 Sep 1996 DIRECTOR RESIGNED View document
15 Sep 1996 NEW DIRECTOR APPOINTED View document
15 Sep 1996 288 View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 288 View document
9 Jun 1996 288 View document
9 Jun 1996 NEW DIRECTOR APPOINTED View document
10 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
20 Oct 1995 NC INC ALREADY ADJUSTED 21/07/95 View document
20 Oct 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 View document
20 Oct 1995 288 View document
20 Oct 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/95 View document
20 Oct 1995 ADOPT MEM AND ARTS 21/07/95 View document
20 Oct 1995 NEW DIRECTOR APPOINTED View document
20 Oct 1995 CONVE 21/07/95 View document
20 Oct 1995 � NC 2000/3000 21/07/95 View document
15 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1995 RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS View document
11 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
9 Mar 1995 REGISTERED OFFICE CHANGED ON 09/03/95 FROM: G OFFICE CHANGED 09/03/95 3 KINGS PARADE CAMBRIDGE CB2 1SJ View document
24 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 View document
15 Aug 1994 NC INC ALREADY ADJUSTED 14/07/94 View document
15 Aug 1994 � NC 1400/2000 22/07/94 View document
15 Aug 1994 CONVE 22/07/94 View document
12 Aug 1994 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1994 REGISTERED OFFICE CHANGED ON 07/05/94 FROM: G OFFICE CHANGED 07/05/94 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC2A 1NH View document
17 Apr 1994 AMENDING FORM 123 View document
8 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
8 Mar 1994 363S View document
8 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
8 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
1 Mar 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/93 View document
1 Mar 1994 � NC 1360/1760 16/02/94 View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
20 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1993 288 View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
27 May 1993 NC INC ALREADY ADJUSTED 11/05/93 View document
27 May 1993 � NC 1326/1360 11/05/9 View document
10 May 1993 288 View document
10 May 1993 DIRECTOR RESIGNED View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
18 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
18 Mar 1993 363S View document
26 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 View document
13 Aug 1992 � NC 1184/1326 14/07/92 View document
6 Jul 1992 AUDITOR'S RESIGNATION View document
3 Mar 1992 363B View document
3 Mar 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
4 Feb 1992 AMENDING 88(2)R View document
9 Jan 1992 288 View document
9 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
25 Nov 1991 � NC 1157/1185 06/11/91 View document
18 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1991 288 View document
27 Aug 1991 � NC 843/1157 01/08/91 View document
27 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/91 View document
25 Jun 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
25 Jun 1991 363A View document
19 Jun 1991 AMENDING FORM 88(2)R View document
22 Oct 1990 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 View document
2 Aug 1990 NEW DIRECTOR APPOINTED View document
9 Jul 1990 SUB DIV A B C @10P SHRS 20/06/90 View document
9 Jul 1990 S-DIV 20/06/90 View document
9 Jul 1990 � NC 100/843 20/06/90 View document
9 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1990 287 View document
27 Mar 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM: G OFFICE CHANGED 27/03/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Mar 1990 288 View document
26 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
26 Mar 1990 88(2)R View document
21 Mar 1990 COMPANY NAME CHANGED FELTONIAN LIMITED CERTIFICATE ISSUED ON 22/03/90 View document
28 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document