SOFTWARE WOKING PLC
Company Documents
| Date | Description |
|---|---|
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/03/237 March 2023 | Liquidators' statement of receipts and payments to 2023-02-03 |
| 04/04/224 April 2022 | Liquidators' statement of receipts and payments to 2022-02-03 |
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1326 February 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 14/02/1314 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/122 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/11/122 November 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.2 |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008922,00008716,00009083 |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011:LIQ. CASE NO.2 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O ZOLFO COOPER 7TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.2 |
| 12/04/1012 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008716,00008922 |
| 26/03/1026 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 22/11/0922 November 2009 | COMPANY NAME CHANGED BIW PLC CERTIFICATE ISSUED ON 22/11/09 |
| 13/11/0913 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/11/098 November 2009 | CHANGE OF NAME 30/10/2009 |
| 29/10/0929 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/09/0928 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 08/09/098 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005399,00006883,00009434 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TATE |
| 02/07/092 July 2009 | DIRECTOR RESIGNED NARINDER SANGHA |
| 02/07/092 July 2009 | DIRECTOR RESIGNED ANDREW BOADEN |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | DIRECTOR'S PARTICULARS LORRAINE DE CRUZ-RABIER |
| 04/06/084 June 2008 | DIRECTOR'S PARTICULARS NARINDER SANGHA |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | EMPLOYEE SHARE OPTIONS 21/11/07 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SHARES AGREEMENT OTC |
| 12/06/0612 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | RE AUD 13/09/05 RE AUD 13/09/05 ADOPT ARTICLES 13/09/05 RE DRAFT DEED APT AUD 13/09/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1B THE VILLAGE 101 AMIES STREET LONDON SW11 2JW |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | POS COM CONSID SECT 142 19/08/02 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ART 4.1 DISAPPLIED 19/08/02 |
| 20/09/0220 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | � NC 250000/500000 25/01 |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 25/01/02 |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 12/03/0112 March 2001 | SHARES AGREEMENT OTC |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/016 February 2001 | ALTER ARTICLES 29/01/01 |
| 30/01/0130 January 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/01/0130 January 2001 | APPLICATION COMMENCE BUSINESS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | ADOPT ARTICLES 29/11/00 |
| 04/12/004 December 2000 | VARYING SHARE RIGHTS AND NAMES 29/11/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 29/11/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | S-DIV 29/11/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 KNIGHTS QUARTER 14 SAINT JOHNS LANE LONDON EC1M 4AJ |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED BASEGAME PLC CERTIFICATE ISSUED ON 02/10/00 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 120 EAST ROAD LONDON N1 6AA |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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