STRATEGIX SOFTWARE PLC



Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1927 June 2019 APPLICATION FOR STRIKING-OFF

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / TIS SOFTWARE LIMITED / 04/10/2017

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/10/1528 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/10/1419 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/10/1329 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/10/1225 October 2012 SECRETARY APPOINTED NIGEL JONATHAN BEDFORD

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25/10/1225 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL

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29/11/1129 November 2011 ADOPT ARTICLES 14/10/2011

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28/10/1128 October 2011 DIRECTOR APPOINTED MR IAN BENDELOW

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28/10/1128 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD

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27/10/1127 October 2011 DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM

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25/10/1125 October 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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25/10/1125 October 2011 STATEMENT OF COMPANY'S OBJECTS

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01/08/111 August 2011 DIRECTOR APPOINTED MR GRANT MASOM

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL

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21/10/1021 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/05/1026 May 2010 SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS

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20/10/0920 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT CRESWELL / 04/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER LUSTY

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31/05/0931 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/10/0814 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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30/10/0730 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/11/0510 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/10/0427 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR RESIGNED

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31/05/0431 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/10/0330 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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01/11/021 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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25/10/0125 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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03/11/003 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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19/04/0019 April 2000 COMPANY NAME CHANGED BOS GROUP PLC CERTIFICATE ISSUED ON 20/04/00

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25/10/9925 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: BURLEIGH HOUSE, CHAPEL OAK, IRON CROSS, SALFORD PRIORS,WORCS, WR11 5SH.

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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03/11/983 November 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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20/04/9820 April 1998 SECRETARY'S PARTICULARS CHANGED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 EXEMPTION FROM APPOINTING AUDITORS 30/03/98

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19/02/9819 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 DIRECTOR RESIGNED

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31/10/9731 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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05/11/965 November 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 SECRETARY RESIGNED

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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31/10/9531 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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09/11/949 November 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/12/936 December 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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18/11/9218 November 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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30/10/9130 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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30/10/9030 October 1990 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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04/10/904 October 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM: RYON HILL HOUSE, WARWICK ROAD, STATFORD UPON AVON, WARKS,CV37 0NZ

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20/09/9020 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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22/02/9022 February 1990 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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18/12/8918 December 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 CONVE

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11/09/8911 September 1989 VARYING SHARE RIGHTS AND NAMES 25/08/89

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27/06/8927 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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27/02/8927 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 DIRECTOR RESIGNED

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29/11/8829 November 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: RYON HILL HOUSE, WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE,CV 37 ONZ

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28/11/8828 November 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 53 DAVIES ST LONDON W1Y 1FH

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06/09/886 September 1988 DIRECTOR RESIGNED

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22/07/8822 July 1988 ISSUED CAPITAL NOT YET RECORDED £ SR 250000@1=250000

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22/07/8822 July 1988 WD 06/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=11909

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22/07/8822 July 1988 WD 06/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=37500

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22/06/8822 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8822 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/8822 June 1988 SHARES AGREEMENT OTC

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05/05/885 May 1988 WD 26/04/88 AD 30/03/88--------- £ SI [email protected]=26000

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30/04/8830 April 1988 INTERIM ACCOUNTS MADE UP TO 30/04/88

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15/04/8815 April 1988 NC INC ALREADY ADJUSTED

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15/04/8815 April 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/88

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18/01/8818 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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14/09/8714 September 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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14/09/8714 September 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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14/09/8714 September 1987 AUDITORS' REPORT

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14/09/8714 September 1987 AUDITORS' STATEMENT

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14/09/8714 September 1987 BALANCE SHEET

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14/09/8714 September 1987 REREGISTRATION PRI-PLC 300787

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09/09/879 September 1987 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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14/08/8714 August 1987 REREGISTRATION MEMORANDUM AND ARTICLES

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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19/12/8619 December 1986 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 DIRECTOR RESIGNED

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03/09/863 September 1986 GAZETTABLE DOCUMENT

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/02/8113 February 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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