STRATEGIX SOFTWARE PLC

Company number 01545298 · Monitor this company

Dissolved

146 filings

Date	Filing
9 Jul 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 Jun 2019	APPLICATION FOR STRIKING-OFF	View document
22 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
5 Oct 2018	PSC'S CHANGE OF PARTICULARS / TIS SOFTWARE LIMITED / 04/10/2017	View document
5 Oct 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES	View document
8 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
22 Sep 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES	View document
9 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
22 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
28 Oct 2015	Annual return made up to 4 October 2015 with full list of shareholders	View document
14 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
19 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
29 Oct 2013	Annual return made up to 4 October 2013 with full list of shareholders	View document
2 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
25 Oct 2012	SECRETARY APPOINTED NIGEL JONATHAN BEDFORD	View document
25 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
26 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL	View document
29 Nov 2011	ADOPT ARTICLES 14/10/2011	View document
28 Oct 2011	DIRECTOR APPOINTED MR IAN BENDELOW	View document
28 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS	View document
28 Oct 2011	Annual return made up to 4 October 2011 with full list of shareholders	View document
27 Oct 2011	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD	View document
27 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM	View document
27 Oct 2011	DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD	View document
25 Oct 2011	CURREXT FROM 31/05/2012 TO 30/09/2012	View document
25 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
11 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
1 Aug 2011	DIRECTOR APPOINTED MR GRANT MASOM	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL	View document
21 Oct 2010	Annual return made up to 4 October 2010 with full list of shareholders	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
26 May 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS	View document
26 May 2010	SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL	View document
28 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
20 Oct 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT CRESWELL / 04/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009	View document
21 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PETER LUSTY	View document
23 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
14 Oct 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	SECRETARY RESIGNED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
7 Jan 2008	NEW SECRETARY APPOINTED	View document
17 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
30 Oct 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
25 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
10 Nov 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
4 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
27 Oct 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
30 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
30 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
2 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
1 Nov 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
25 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
3 Nov 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	COMPANY NAME CHANGED BOS GROUP PLC CERTIFICATE ISSUED ON 20/04/00	View document
8 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
25 Oct 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	REGISTERED OFFICE CHANGED ON 17/03/99 FROM: BURLEIGH HOUSE, CHAPEL OAK, IRON CROSS, SALFORD PRIORS,WORCS, WR11 5SH.	View document
17 Mar 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	SECRETARY RESIGNED	View document
3 Nov 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS	View document
14 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
20 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
9 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 30/03/98	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
31 Oct 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS	View document
23 Dec 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
5 Nov 1996	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS	View document
25 Oct 1996	SECRETARY RESIGNED	View document
25 Oct 1996	NEW SECRETARY APPOINTED	View document
19 Dec 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
31 Oct 1995	RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS	View document
24 Nov 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
9 Nov 1994	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
6 Dec 1993	RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS	View document
7 Jan 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
18 Nov 1992	RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS	View document
12 Dec 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
30 Oct 1991	RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS	View document
30 Nov 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
30 Oct 1990	RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS	View document
4 Oct 1990	REGISTERED OFFICE CHANGED ON 04/10/90 FROM: RYON HILL HOUSE, WARWICK ROAD, STATFORD UPON AVON, WARKS,CV37 0NZ	View document
20 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1990	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05	View document
15 Jan 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
18 Dec 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
11 Sep 1989	CONVE	View document
11 Sep 1989	VARYING SHARE RIGHTS AND NAMES 25/08/89	View document
27 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Feb 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS	View document
27 Jan 1989	DIRECTOR RESIGNED	View document
29 Nov 1988	REGISTERED OFFICE CHANGED ON 29/11/88 FROM: RYON HILL HOUSE, WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE,CV 37 ONZ	View document
28 Nov 1988	REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 53 DAVIES ST LONDON W1Y 1FH	View document
6 Sep 1988	DIRECTOR RESIGNED	View document
22 Jul 1988	ISSUED CAPITAL NOT YET RECORDED £ SR 250000@1=250000	View document
22 Jul 1988	WD 06/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=11909	View document
22 Jul 1988	WD 06/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=37500	View document
24 Jun 1988	INTERIM ACCOUNTS MADE UP TO 30/04/88	View document
22 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1988	SHARES AGREEMENT OTC	View document
5 May 1988	WD 26/04/88 AD 30/03/88--------- £ SI [email protected]=26000	View document
15 Apr 1988	NC INC ALREADY ADJUSTED	View document
15 Apr 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/88	View document
18 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
14 Sep 1987	BALANCE SHEET	View document
14 Sep 1987	AUDITORS' STATEMENT	View document
14 Sep 1987	AUDITORS' REPORT	View document
14 Sep 1987	REREGISTRATION PRI-PLC 300787	View document
14 Sep 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
14 Sep 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
9 Sep 1987	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
14 Aug 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Jun 1987	NEW DIRECTOR APPOINTED	View document
19 Dec 1986	RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS	View document
9 Dec 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
11 Nov 1986	DIRECTOR RESIGNED	View document
3 Sep 1986	GAZETTABLE DOCUMENT	View document
13 Feb 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document