SOFTWARE MANUFACTURING CORPORATION LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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25/05/1025 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BASSETT

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/0322 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/06/9811 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 � NC 1000/2000 16/01/98

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04/02/984 February 1998 NC INC ALREADY ADJUSTED 16/01/98

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04/02/984 February 1998 ADOPT MEM AND ARTS 16/01/98

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/05/9728 May 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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26/05/9626 May 1996 DIRECTOR RESIGNED

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26/05/9626 May 1996 SECRETARY RESIGNED

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26/05/9626 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 REGISTERED OFFICE CHANGED ON 26/05/96 FROM: G OFFICE CHANGED 26/05/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996

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26/05/9626 May 1996

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26/05/9626 May 1996

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9614 May 1996 Incorporation

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