PRODUCTION LOG SOFTWARE LIMITED

Company Documents

DateDescription
10/02/1210 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/10/1121 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1129 September 2011 APPLICATION FOR STRIKING-OFF

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIETER HORST BARTSCH / 20/09/2010

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29/11/1029 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0817 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/09/0325 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0228 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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29/09/0129 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/10/003 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/09/9729 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/10/9616 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/10/952 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/09/9426 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/09/9324 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/09/9225 September 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991

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29/10/9129 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/10/903 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/892 August 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 COMPANY NAME CHANGED MAKEARCH LIMITED CERTIFICATE ISSUED ON 28/11/88

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11/11/8711 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/8711 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/08/8713 August 1987 REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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13/08/8713 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/8713 August 1987 ALTER MEM AND ARTS 310787

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28/07/8728 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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