PRINCETON SOFTECH UK LIMITED

Company number 03780600 ·

Dissolved

109 filings

Date Filing
13 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 View document
17 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS View document
17 Sep 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
9 Jan 2013 SPECIAL RESOLUTION TO WIND UP View document
9 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jan 2013 DECLARATION OF SOLVENCY View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM · PO BOX 41 · NORTH HARBOUR · PORTSMOUTH · HAMPSHIRE · PO6 3AU View document
12 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
5 Nov 2012 DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GARSTANG View document
13 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
12 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
22 Jun 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
25 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
6 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
6 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BRADLEY / 05/06/2010 View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
26 May 2010 SAIL ADDRESS CREATED View document
12 Mar 2010 ARTICLES OF ASSOCIATION View document
5 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BRADLEY / 01/11/2009 View document
4 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LISA ENNS View document
29 Apr 2009 DIRECTOR APPOINTED ANDREW STEVEN BRADLEY View document
12 Dec 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
1 Aug 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
9 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008 View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2008 DIRECTOR APPOINTED PAUL JAMES GARSTANG View document
24 Apr 2008 SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID STARK View document
1 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
3 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2007 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 May 2007 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
24 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
15 Jul 2005 DIRECTOR RESIGNED View document
18 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Sep 2004 AUDITOR'S RESIGNATION View document
21 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
1 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
4 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: · 3RD FLOOR THE QUADRANGLE · IMPERIAL SQUARE · CHELTENHAM · GLOUCESTERSHIRE GL50 1PZ View document
10 Jul 2002 SECRETARY RESIGNED View document
24 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: · WESTMORELAND HOUSE · 80-86 BATH ROAD · CHELTENHAM · GLOUCESTERSHIRE GL53 7JT View document
26 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
23 Apr 2001 NEW SECRETARY APPOINTED View document
23 Apr 2001 SECRETARY RESIGNED View document
17 Apr 2001 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 May 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
2 Mar 2000 SHARES AGREEMENT OTC View document
6 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2000 ￯﾿ᄑ NC 100/2000000 · 22/07/99 View document
24 Dec 1999 S80A AUTH TO ALLOT SEC 17/12/99 View document
13 Aug 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
12 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1999 SECRETARY RESIGNED View document
30 Jul 1999 NEW SECRETARY APPOINTED View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 1999 DIRECTOR RESIGNED View document
20 Jun 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: · KEMPSON HOUSE 570 PO BOX · LONDON · EC3A 7AN View document
11 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 DIRECTOR RESIGNED View document
9 Jun 1999 COMPANY NAME CHANGED · YAMATRADE LIMITED · CERTIFICATE ISSUED ON 09/06/99 View document
1 Jun 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document