SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1028 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 08/04/108 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 08/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LANGLEY / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BANHAM / 01/03/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIE GLAZER / 15/02/2010 |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BICHARA |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 04/09/094 September 2009 | AUDITOR'S RESIGNATION |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0815 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 07/02/087 February 2008 | |
| 04/02/084 February 2008 | COMPANY NAME CHANGED UNIGRAPHICS SOLUTIONS HOLDINGS ( UK) LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | APPOINTMENT 14/09/07 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | SHARES AGREEMENT OTC |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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