PRAXIS SOFTWARE ENGINEERING LIMITED

Company number 03302461 ·

Dissolved

93 filings

Date Filing
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
11 Jun 2018 SPECIAL RESOLUTION TO WIND UP View document
11 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jun 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
16 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
24 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
11 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
23 Oct 2015 DIRECTOR APPOINTED GLYN BUNTING View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS View document
23 Oct 2015 DIRECTOR APPOINTED PAUL ANTHONY ROBINSON View document
23 Oct 2015 DIRECTOR APPOINTED DONNA LOUISE WARD View document
23 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
19 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
11 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON View document
10 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
14 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
3 Nov 2011 DIRECTOR APPOINTED STEPHEN GRIGGS View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL View document
3 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
3 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
3 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
5 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
25 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 View document
25 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
25 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 View document
25 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 View document
14 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
27 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
1 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
23 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
25 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
1 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
25 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
14 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2003 AUDITOR'S RESIGNATION View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
19 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
10 Jan 2003 AUDITOR'S RESIGNATION View document
14 Feb 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
26 Jul 2001 SECRETARY RESIGNED View document
26 Jul 2001 NEW SECRETARY APPOINTED View document
21 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
23 Feb 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 DIRECTOR RESIGNED View document
19 Aug 1999 DIRECTOR RESIGNED View document
29 Jan 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
25 Jan 1999 DIRECTORS POWERS - AUD 09/11/98 View document
25 Jan 1999 AMENDING 88R DOA 250297 View document
25 Jan 1999 S366A DISP HOLDING AGM 09/11/98 View document
25 Jan 1999 S386 DISP APP AUDS 09/11/98 View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
9 Jun 1998 SHARES AGREEMENT OTC View document
30 Apr 1998 ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98 View document
26 Feb 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS View document
18 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1997 ADOPT MEM AND ARTS 25/02/97 View document
24 Feb 1997 £ NC 1000/1500000 17/02/97 View document
24 Feb 1997 DIV S-DIV 17/02/97 View document
24 Feb 1997 NC INC ALREADY ADJUSTED 17/02/97 View document
24 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 View document
24 Feb 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/97 View document
24 Feb 1997 VARYING SHARE RIGHTS AND NAMES 17/02/97 View document
19 Feb 1997 NEW SECRETARY APPOINTED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 DIRECTOR RESIGNED View document
19 Feb 1997 SECRETARY RESIGNED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 15/04/98 View document
10 Feb 1997 COMPANY NAME CHANGED QUENMORE LIMITED CERTIFICATE ISSUED ON 11/02/97 View document
15 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document