SYMBIAN SOFTWARE LIMITED

Company Documents

DateDescription
03/05/193 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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25/05/1825 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1

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25/04/1725 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ

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09/04/179 April 2017 DECLARATION OF SOLVENCY

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09/04/179 April 2017 SPECIAL RESOLUTION TO WIND UP

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAIVI KUITUNEN

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18/01/1718 January 2017 DIRECTOR APPOINTED SAANA SUSANNA NURMINEN

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 DIRECTOR APPOINTED KIRSI MARJUKKA IRENA TALVIMÄKI

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR JANI SALOVAARA

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 19/03/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 19/03/2015

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24/04/1524 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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17/07/1417 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 05/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012

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10/10/1210 October 2012 DIRECTOR APPOINTED PAIVI ANNELI KUITUNEN

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR KARIM TAHTIVUORI

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/09/1126 September 2011 26/09/11 STATEMENT OF CAPITAL GBP 500

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26/09/1126 September 2011 STATEMENT BY DIRECTORS

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26/09/1126 September 2011 SOLVENCY STATEMENT DATED 01/07/11

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26/09/1126 September 2011 REDUCE SHARE PREM A/C 01/07/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM TAHTIVUORI / 16/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 16/09/2011

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED

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09/05/119 May 2011 CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, C/O DENTON WILDE SAPTE LLP, ONE FLEET PLACE, LONDON, EC4M 7WS

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28/04/1128 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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10/11/1010 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/10/1020 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 2-6 BOUNDARY ROW, SOUTHWARK, LONDON, SE1 8HP

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD

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13/05/1013 May 2010 CORPORATE SECRETARY APPOINTED DWS SECRETARIES LIMITED

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30/04/1030 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR HANNU MUSTONEN

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31/03/1031 March 2010 DIRECTOR APPOINTED JANI SALOVAARA

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07/06/097 June 2009 DIRECTOR APPOINTED HANNU JUHANI MUSTONEN

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07/06/097 June 2009 DIRECTOR APPOINTED KARIM TAHTIVUORI

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04/06/094 June 2009 FULL ACCOUNTS MADE UP TO 26/12/08

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY EMILY WALTON

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BRANNAN

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WOOD

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS CHAMBERS

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR JORGEN BEHRENS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/04/082 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIFFORD / 07/03/2008

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 COMPANY NAME CHANGED SYMBIAN (UK) LIMITED CERTIFICATE ISSUED ON 27/10/03

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 19 HARCOURT STREET, LONDON, W1H 4HF

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15/09/0315 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/04/039 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 AUDITOR'S RESIGNATION

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10/08/0210 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/019 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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04/05/014 May 2001 COMPANY NAME CHANGED BROOMCO (2501) LIMITED CERTIFICATE ISSUED ON 04/05/01

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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