V39 SOFTWARE & TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 07/01/227 January 2022 | Current accounting period extended from 2022-02-28 to 2022-06-30 |
| 06/12/216 December 2021 | Certificate of change of name |
| 03/12/213 December 2021 | Appointment of Mr Simon Paul Yarwood as a director on 2021-12-03 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 03/12/213 December 2021 | Notification of V39 Limited as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Cessation of Benjamin Alexander John Bolt as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Cessation of Benjamin Alexander John Bolt as a person with significant control on 2021-12-03 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN ALEXANDER BOLT / 23/04/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN ALEXANDER BOLT / 03/12/2019 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM UNIT A11, ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE BH17 7FJ ENGLAND |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BOLT / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 44 HIGHFIELD ROAD CORFE MULLEN WIMBORNE DORSET BH21 3PF |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 17/09/1717 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEELY BOLT |
| 17/09/1717 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALEXANDER JOHN BOLT |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10 WARLAND WAY WARLAND WAY CORFE MULLEN WIMBORNE DORSET BH21 3NZ ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/161 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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