UNION SOFTWARE LIMITED

Company number 04130444 ·

Dissolved

47 filings

Date Filing
27 Mar 2012 STRUCK OFF AND DISSOLVED View document
25 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED View document
4 Oct 2011 FIRST GAZETTE View document
4 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 10/06/2010 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW View document
22 Mar 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jan 2011 FIRST GAZETTE View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
8 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jun 2008 DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS View document
3 Apr 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 DIRECTOR RESIGNED View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2004 DIRECTOR RESIGNED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
27 Apr 2001 NEW SECRETARY APPOINTED View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
16 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 SECRETARY RESIGNED View document
22 Dec 2000 Incorporation View document
22 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document