PERSISTENCE SOFTWARE LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON |
| 08/07/138 July 2013 | COMPANY RESTORED ON 08/07/2013 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/07/138 July 2013 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED BRIAN FLANAGAN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012 |
| 08/07/138 July 2013 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 16/07/2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS |
| 26/06/0926 June 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN |
| 01/12/081 December 2008 | APPOINT SECRETARY AND TERMINATE SECRETARY 24/11/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY JANET PONGENNARI |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 24/11/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0722 March 2007 | APPTMNT & TERMINATIONS 23/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | FIRST GAZETTE |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | APP SEC DIR TERMIN DIR 23/02/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | SEC 394 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL |
| 20/08/0420 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 28 ELY PLACE, LONDON, EC1N 6RL |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 120 OLD BROAD STREET, LONDON, EC2N 1AR |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR |
| 11/07/0011 July 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 30/04/9930 April 1999 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 90 LONG ACRE, LONDON, WC2E 9TT |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED CITEDRIVE LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company