PENNANT SOFTWARE SERVICES LIMITED

Company number 03772667 · Monitor this company

Dissolved

85 filings

Date	Filing
18 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
28 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER	View document
11 Nov 2014	DIRECTOR APPOINTED MR PHILIP HENRY WALKER	View document
11 Nov 2014	APPOINTMENT TERMINATED, SECRETARY JOHN WALLER	View document
11 Nov 2014	SECRETARY APPOINTED MR PHILIP HENRY WALKER	View document
20 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
27 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
5 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 04/07/2011	View document
4 Jul 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
20 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
18 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 18/05/2010	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
18 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 01/12/2008	View document
18 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 May 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
2 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
9 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
16 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
5 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2003	� NC 500000/1000000 18/1	View document
3 Apr 2003	SHARES AGREEMENT OTC	View document
22 Mar 2003	DIRECTOR RESIGNED	View document
11 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
8 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Apr 2002	S80A AUTH TO ALLOT SEC 08/04/02	View document
12 Mar 2002	COMPANY NAME CHANGED PENNANT INFORMATION SERVICES LIM ITED CERTIFICATE ISSUED ON 12/03/02	View document
19 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
12 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	ADOPT ARTICLES 31/03/00	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	� NC 100/499100 21/12/99	View document
21 Jan 2000	ALTER MEM AND ARTS 21/12/99	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	COMPANY NAME CHANGED SOLVERA INFORMATION SERVICES (DO CUMENTATION) LIMITED CERTIFICATE ISSUED ON 21/01/00	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 2-10 CAWTE ROAD SOUTHAMPTON HAMPSHIRE SO15 3TD	View document
19 Jan 2000	SECRETARY RESIGNED	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
18 Aug 1999	SECRETARY RESIGNED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW SECRETARY APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
14 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00	View document
6 Aug 1999	REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET LONDON EC2A 2BQ	View document
28 Jul 1999	COMPANY NAME CHANGED PRECIS (1761) LIMITED CERTIFICATE ISSUED ON 28/07/99	View document
4 Jul 1999	NEW SECRETARY APPOINTED	View document
21 Jun 1999	SECRETARY RESIGNED	View document
18 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document