TORTOISE SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED LINDA C. FRAZIER |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MARK SCODIE |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED GAIL WASYLYSHYN |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DE ANGELO |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRATHDEE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 5TH FLOOR, CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7RJ |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OWENS |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MATTHEW CRAIG STRATHDEE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR JOSEPH CARMEN DE ANGELO |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM FLAT 50 IMPERIAL HALL 104-122 CITY ROAD LONDON EC1V 2NR |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 20/05/1420 May 2014 | ALTER ARTICLES 06/05/2014 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069764970001 |
| 05/01/145 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GREIG |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARK RICHARD OWENS |
| 20/12/1320 December 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THE MALMS FARMHOUSE SHAWFORD WINCHESTER SO21 2BU |
| 24/09/1324 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GREIG / 31/08/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 12.73 |
| 20/08/1020 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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