PRAXIS SOFTWARE ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/06/1811 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1811 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1811 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 23/02/1523 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/02/103 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTORS POWERS - AUD 09/11/98 |
| 25/01/9925 January 1999 | AMENDING 88R DOA 250297 |
| 25/01/9925 January 1999 | S366A DISP HOLDING AGM 09/11/98 |
| 25/01/9925 January 1999 | S386 DISP APP AUDS 09/11/98 |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | SHARES AGREEMENT OTC |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 25/02/97 |
| 24/02/9724 February 1997 | £ NC 1000/1500000 17/02/97 |
| 24/02/9724 February 1997 | DIV S-DIV 17/02/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 17/02/97 |
| 24/02/9724 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 |
| 24/02/9724 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/97 |
| 24/02/9724 February 1997 | VARYING SHARE RIGHTS AND NAMES 17/02/97 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 15/04/98 |
| 10/02/9710 February 1997 | COMPANY NAME CHANGED QUENMORE LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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