SELECT SOFTWARE TOOLS PLC
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
13/11/2413 November 2024 | Registered office address changed to PO Box 4385, 02297534 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-13 |
22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
28/06/0728 June 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
20/12/0620 December 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/10/0611 October 2006 | 18/08/05 ABSTRACTS AND PAYMENTS |
17/08/0617 August 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
20/12/0520 December 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
29/06/0529 June 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: DELOITTE & TOUCHE QUEEN ANNE SQUARE 69-71 QUEEN SQUARE BRISTOL AVON BS1 4JP |
06/06/056 June 2005 | |
24/12/0424 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
15/09/0415 September 2004 | 18/08/04 ABSTRACTS AND PAYMENTS |
28/06/0428 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
28/06/0428 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
02/02/042 February 2004 | 18/08/03 ABSTRACTS AND PAYMENTS |
02/02/042 February 2004 | 18/08/01 ABSTRACTS AND PAYMENTS |
02/02/042 February 2004 | 18/08/02 ABSTRACTS AND PAYMENTS |
02/02/042 February 2004 | 18/08/00 ABSTRACTS AND PAYMENTS |
13/08/0313 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/08/0311 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/08/0311 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
12/02/0312 February 2003 | 18/08/02 ABSTRACTS AND PAYMENTS |
11/02/0311 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/06/0211 June 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
21/01/0221 January 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
26/11/0126 November 2001 | 18/08/01 ABSTRACTS AND PAYMENTS |
26/06/0126 June 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
05/02/015 February 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
20/10/0020 October 2000 | 18/08/00 ABSTRACTS AND PAYMENTS |
31/07/0031 July 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
09/12/999 December 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
27/09/9927 September 1999 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
27/08/9927 August 1999 | SECRETARY RESIGNED |
03/08/993 August 1999 | DIRECTOR RESIGNED |
01/08/991 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTER GL53 7JT |
12/07/9912 July 1999 | |
07/07/997 July 1999 | NOTICE OF ADMINISTRATION ORDER |
10/06/9910 June 1999 | ADVANCE NOTICE OF ADMIN ORDER |
19/05/9919 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/991 April 1999 | DIRECTOR RESIGNED |
20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/986 August 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
12/03/9812 March 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/978 October 1997 | RE SHARE OPTION PLAN 18/07/97 |
08/10/978 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97 |
30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
04/06/974 June 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
25/04/9725 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
12/11/9612 November 1996 | SECRETARY RESIGNED |
21/10/9621 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/9621 October 1996 | � IC 82813/71307 04/10/96 � SR [email protected]=11506 |
10/10/9610 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/963 October 1996 | ALTER MEM AND ARTS 11/09/96 |
02/10/962 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/9613 September 1996 | REDEMPTION OF SHARES 11/09/96 |
13/09/9613 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/09/9613 September 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/09/9613 September 1996 | AUDITORS' REPORT |
13/09/9613 September 1996 | AUDITORS' STATEMENT |
13/09/9613 September 1996 | BALANCE SHEET |
13/09/9613 September 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
13/09/9613 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/09/9613 September 1996 | ADOPT MEM AND ARTS 11/09/96 |
13/09/9613 September 1996 | REREGISTRATION PRI-PLC 11/09/96 |
13/09/9613 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/96 |
13/09/9613 September 1996 | SUB DIV SHARES 11/09/96 |
21/07/9621 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
10/07/9610 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/05/9617 May 1996 | SUBSCRIPTION BY GROUP 03/04/96 |
17/05/9617 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
17/05/9617 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 |
17/05/9617 May 1996 | GRANT OPTION 29/03/96 |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: IDSALL HOUSE HIGH STREET PRESTBURY CHELTENHAM GL52 3AY |
25/01/9625 January 1996 | |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | ADOPT MEM AND ARTS 27/10/95 |
13/11/9513 November 1995 | RE INVESTMENT OFFER 27/10/95 |
13/11/9513 November 1995 | NC INC ALREADY ADJUSTED 27/10/95 |
13/11/9513 November 1995 | � NC 500000/500206 27/10/95 |
31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/9519 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
11/05/9511 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 07/10/94 |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/12/9416 December 1994 | ALTER MEM AND ARTS 12/12/94 |
23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9423 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
16/03/9416 March 1994 | � IC 48304/46529 21/12/93 � SR 1775@1=1775 |
25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 |
21/01/9421 January 1994 | RE SHARES 21/12/93 |
22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92 |
18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS |
18/02/9318 February 1993 | |
18/12/9218 December 1992 | DIRECTOR RESIGNED |
03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
05/08/925 August 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
28/05/9228 May 1992 | RE OPTION AGREEMENT 19/05/92 |
02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/916 November 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
23/04/9123 April 1991 | CONVERSION 09/04/91 |
23/04/9123 April 1991 | CONVE 09/04/91 |
05/04/915 April 1991 | DIRECTOR RESIGNED |
28/01/9128 January 1991 | COMPANY NAME CHANGED INTEGRATED SOFTWARE SOLUTIONS LI MITED CERTIFICATE ISSUED ON 29/01/91 |
01/10/901 October 1990 | RE-DES OF SHARES 06/09/90 |
24/09/9024 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
12/09/9012 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/9012 September 1990 | CONVE 06/09/90 |
12/09/9012 September 1990 | AUDITOR'S RESIGNATION |
12/09/9012 September 1990 | |
12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: SPA HOUSE ORIEL ROAD CHELTENHAM GLOS |
10/09/9010 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/9010 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/11/8920 November 1989 | NC INC ALREADY ADJUSTED 16/10/89 |
20/11/8920 November 1989 | � NC 1000/500000 16/10/89 |
10/02/8910 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
05/12/885 December 1988 | WD 18/11/88 AD 27/09/88--------- � SI 98@1=98 � IC 2/100 |
25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/889 November 1988 | |
09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: SPA HOUSE ORIEL ROAD CHELTENHAM GLOS |
03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/8827 October 1988 | |
27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
16/09/8816 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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