UNIT4 COLLABORATION SOFTWARE LIMITED
Company number 04408739 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jan 2012 | REDUCE ISSUED CAPITAL 31/12/2011 | View document |
| 6 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 6 Jan 2012 | SOLVENCY STATEMENT DATED 31/12/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP | View document |
| 13 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 | View document |
| 8 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 07/04/2011 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SHAH / 03/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MARLOW / 03/04/2010 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROCHE | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MS ANWEN ROBINSON · 2 pages | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB | View document |
| 5 Feb 2010 | COMPANY NAME CHANGED BUSINESS COLLABORATOR LIMITED CERTIFICATE ISSUED ON 05/02/10 | View document |
| 5 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2010 | CHANGE OF NAME 03/02/2010 | View document |
| 5 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR APPOINTED MR ARIE VAN MARION | View document |
| 7 May 2008 | DIRECTOR APPOINTED MR JEREMY BYRON ROCHE | View document |
| 7 May 2008 | DIRECTOR APPOINTED MR JOHN CROOKS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | DIRECTOR RESIGNED BRYAN HUCKER | View document |
| 31 Mar 2008 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW | View document |
| 31 Mar 2008 | SECRETARY RESIGNED DAVID BELMONT | View document |
| 31 Mar 2008 | DIRECTOR RESIGNED GRAHAM STEINSBERG | View document |
| 22 Jan 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | NC INC ALREADY ADJUSTED 28/12/05 | View document |
| 1 Feb 2006 | NC INC ALREADY ADJUSTED 28/12/05 | View document |
| 1 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2006 | � NC 100/1000000 28/1 | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DP | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 25 Jun 2002 | 225 | View document |
| 19 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | S80A AUTH TO ALLOT SEC 17/04/02 | View document |
| 19 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | Resolutions | View document |
| 19 Jun 2002 | Resolutions | View document |
| 19 Jun 2002 | Resolutions | View document |
| 19 Jun 2002 | Resolutions | View document |
| 19 Jun 2002 | Resolutions | View document |
| 19 Jun 2002 | Resolutions | View document |
| 19 Jun 2002 | 287 | View document |
| 18 Apr 2002 | COMPANY NAME CHANGED LEGISLATOR 1578 LIMITED CERTIFICATE ISSUED ON 18/04/02 | View document |
| 3 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2002 | Incorporation | View document |