SIBELIUS SOFTWARE LIMITED

Company number 03338819 ·

Dissolved

87 filings

Date Filing
17 Aug 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 May 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 View document
13 Mar 2009 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" View document
13 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Mar 2009 DECLARATION OF SOLVENCY View document
13 Mar 2009 SPECIAL RESOLUTION TO WIND UP View document
25 Nov 2008 DIRECTOR APPOINTED KEN SEXTON View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY SILVER View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOEL LEGON View document
24 Oct 2008 DIRECTOR APPOINTED ADAM JOHN WITHEROW BROWN View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR EMER O KELLY View document
16 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
1 Jun 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
29 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 View document
8 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 DIRECTOR RESIGNED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 SECRETARY RESIGNED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 20-22 CITY NORTH FONTHILL ROAD LONDON N4 3HN View document
21 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
21 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
8 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND View document
5 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
28 Sep 2005 DIRECTOR RESIGNED View document
10 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
6 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
13 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jul 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
15 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
27 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
25 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2003 DELIVERY EXT'D 3 MTH 30/04/02 View document
27 Jan 2003 DELIVERY EXT'D 3 MTH 30/04/03 View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 66-68 HILLS ROAD CAMBRIDGE CB2 1LA View document
31 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 AUDITOR'S RESIGNATION View document
29 Mar 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 DELIVERY EXT'D 3 MTH 30/04/01 View document
30 Mar 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
25 Sep 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 75 BURLEIGH STREET CAMBRIDGE CB1 1DJ View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
27 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
10 Apr 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 ISS BONUS SHARES 01/02/00 View document
10 Apr 2000 £ NC 1000/10000000 01/ View document
10 Apr 2000 NC INC ALREADY ADJUSTED 01/02/00 View document
4 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 ADOPTARTICLES11/11/99 View document
13 Sep 1999 S-DIV 08/09/99 View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 Apr 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View document
28 May 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
17 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 1997 REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 75 BURLEIGH STREET CAMBRIDGE View document
10 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
24 Mar 1997 Incorporation View document
24 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document