SYMBIAN SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/05/193 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
25/05/1825 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1 |
25/04/1725 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
09/04/179 April 2017 | DECLARATION OF SOLVENCY |
09/04/179 April 2017 | SPECIAL RESOLUTION TO WIND UP |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAIVI KUITUNEN |
18/01/1718 January 2017 | DIRECTOR APPOINTED SAANA SUSANNA NURMINEN |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/08/1616 August 2016 | DIRECTOR APPOINTED KIRSI MARJUKKA IRENA TALVIMÄKI |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANI SALOVAARA |
30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 19/03/2015 |
24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 19/03/2015 |
24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/04/1428 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 05/10/2012 |
31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012 |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012 |
10/10/1210 October 2012 | DIRECTOR APPOINTED PAIVI ANNELI KUITUNEN |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIM TAHTIVUORI |
11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 500 |
26/09/1126 September 2011 | STATEMENT BY DIRECTORS |
26/09/1126 September 2011 | SOLVENCY STATEMENT DATED 01/07/11 |
26/09/1126 September 2011 | REDUCE SHARE PREM A/C 01/07/2011 |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM TAHTIVUORI / 16/09/2011 |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 16/09/2011 |
09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
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 |
28/04/1128 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 2-6 BOUNDARY ROW, SOUTHWARK, LONDON, SE1 8HP |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED DWS SECRETARIES LIMITED |
30/04/1030 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNU MUSTONEN |
31/03/1031 March 2010 | DIRECTOR APPOINTED JANI SALOVAARA |
07/06/097 June 2009 | DIRECTOR APPOINTED HANNU JUHANI MUSTONEN |
07/06/097 June 2009 | DIRECTOR APPOINTED KARIM TAHTIVUORI |
04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY EMILY WALTON |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRANNAN |
23/04/0923 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHAMBERS |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN BEHRENS |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/04/082 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIFFORD / 07/03/2008 |
18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/074 October 2007 | NEW SECRETARY APPOINTED |
04/10/074 October 2007 | SECRETARY RESIGNED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/06/0725 June 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | DIRECTOR RESIGNED |
16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/0415 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | COMPANY NAME CHANGED SYMBIAN (UK) LIMITED CERTIFICATE ISSUED ON 27/10/03 |
27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 19 HARCOURT STREET, LONDON, W1H 4HF |
15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/04/039 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | AUDITOR'S RESIGNATION |
10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | DIRECTOR RESIGNED |
08/04/028 April 2002 | DIRECTOR RESIGNED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/019 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW SECRETARY APPOINTED |
09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
04/05/014 May 2001 | COMPANY NAME CHANGED BROOMCO (2501) LIMITED CERTIFICATE ISSUED ON 04/05/01 |
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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