V39 SOFTWARE & TECHNOLOGY LIMITED

Company number 09978992 ·

Dissolved

42 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2023 Application to strike the company off the register · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
8 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
2 Jan 2023 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jan 2022 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
7 Jan 2022 Current accounting period extended from 2022-02-28 to 2022-06-30 · 1 page View document
6 Dec 2021 Certificate of change of name · 3 pages View document
3 Dec 2021 Appointment of Mr Simon Paul Yarwood as a director on 2021-12-03 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
3 Dec 2021 Notification of V39 Limited as a person with significant control on 2021-12-03 · 2 pages View document
3 Dec 2021 Cessation of Benjamin Alexander John Bolt as a person with significant control on 2021-12-03 · 1 page View document
3 Dec 2021 Cessation of Benjamin Alexander John Bolt as a person with significant control on 2021-12-03 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
23 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN ALEXANDER BOLT / 23/04/2020 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
3 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN ALEXANDER BOLT / 03/12/2019 View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM UNIT A11, ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE BH17 7FJ ENGLAND View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BOLT / 31/01/2018 View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 44 HIGHFIELD ROAD CORFE MULLEN WIMBORNE DORSET BH21 3PF View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
17 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEELY BOLT View document
17 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALEXANDER JOHN BOLT View document
7 May 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
29 Apr 2017 DISS40 (DISS40(SOAD)) View document
25 Apr 2017 FIRST GAZETTE View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10 WARLAND WAY WARLAND WAY CORFE MULLEN WIMBORNE DORSET BH21 3NZ ENGLAND View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
1 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document