PERCUSSION SOFTWARE LTD

Company number 03143748 ·

Dissolved

61 filings

Date Filing
21 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
21 Nov 2023 Final Gazette dissolved following liquidation View document
21 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
3 Oct 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 5 FLEET PLACE LONDON EC4M 7RD View document
25 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706,00010530 View document
25 Jun 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
25 Jun 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LTD / 09/03/2009 View document
28 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS View document
18 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
31 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 S366A DISP HOLDING AGM 03/06/05 S252 DISP LAYING ACC 03/06/05 S386 DISP APP AUDS 03/06/05 View document
16 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 DIRECTOR RESIGNED View document
8 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
18 Sep 2001 AUDITOR'S RESIGNATION View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
2 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Feb 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
24 Feb 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: BALLANDS HALL 4 THE STREET FETCHAM LEATHERHEAD SURREY KT22 9QJ View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Jan 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
15 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Jan 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 NEW SECRETARY APPOINTED View document
13 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Jan 1996 SECRETARY RESIGNED View document
30 Jan 1996 DIRECTOR RESIGNED View document
15 Jan 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: BALLARDS HALL THE STREET FETCHAM, LEATHERHEAD SURREY KT22 9QN View document
15 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document