WEALTH MANAGEMENT SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/12/1827 December 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD |
| 28/12/1728 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/12/1728 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1728 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/176 December 2017 | SOLVENCY STATEMENT DATED 06/12/17 |
| 06/12/176 December 2017 | REDUCE SHARE PREM A/C 06/12/2017 |
| 06/12/176 December 2017 | STATEMENT BY DIRECTORS |
| 06/12/176 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 387990.024 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / TEMENOS GROUP AG / 06/04/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 01/10/2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR OLIVIER PENNESE |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CARRUTHERS |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU |
| 18/09/1418 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECT 519 |
| 23/05/1223 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/05/1223 May 2012 | AUDITOR'S RESIGNATION |
| 21/05/1221 May 2012 | AUDITORS RES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/1025 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KEITH STONELL |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ATHENA SOPHIA PAPPA |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BRYAN BAILEY |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ANDRE KLANGA |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM PEERMOHAMED / 24/06/2008 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/067 December 2006 | REREG PLC-PRI 04/12/06 |
| 07/12/067 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | REDUCTION OF SHARE PREMIUM |
| 16/06/0616 June 2006 | REDUCTION SHARE PREMIUM 15/05/06 |
| 16/06/0616 June 2006 | RED SHARE PREM ACCOUNT |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 12/11/0512 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/0512 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/0512 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/08/05; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | SHARES AGREEMENT OTC |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/08/04; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0429 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0429 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 15/08/03; BULK LIST AVAILABLE SEPARATELY |
| 05/08/035 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; BULK LIST AVAILABLE SEPARATELY |
| 06/08/026 August 2002 | RE SECTION 394 |
| 11/07/0211 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 15/08/01; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/08/00; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 23/05/00 |
| 24/07/0024 July 2000 | ADOPT ARTICLES 23/05/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RECON 01/06/00 |
| 09/06/009 June 2000 | S-DIV 01/06/00 |
| 09/06/009 June 2000 | RECON 01/06/00 |
| 01/06/001 June 2000 | PROSPECTUS |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | ADOPT ARTICLES 30/10/98 |
| 17/05/0017 May 2000 | AMENDING CERTIFICATE LTD-PLC |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: LSS FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 6BL |
| 02/05/002 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/05/002 May 2000 | AUDITORS' REPORT |
| 02/05/002 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/05/002 May 2000 | BALANCE SHEET |
| 02/05/002 May 2000 | AUDITORS' STATEMENT |
| 02/05/002 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/05/002 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/05/002 May 2000 | REREG PRI-PLC 28/04/00 |
| 02/05/002 May 2000 | ALTER MEM AND ARTS 28/04/00 |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED LOGICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | ALTER MEM AND ARTS 30/04/99 |
| 11/06/9911 June 1999 | GRANT OPT 30/04/99 |
| 11/06/9911 June 1999 | £ NC 294032/314289 30/04/99 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 17/12/98 |
| 22/12/9822 December 1998 | £ NC 211576/228775 17/12/98 |
| 22/12/9822 December 1998 | RE SHARES 17/12/98 |
| 14/12/9814 December 1998 | £ NC 167551/211576 30/10/98 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED 51 VSQ LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 15/09/9715 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 15/09/9715 September 1997 | ADOPT MEM AND ARTS 05/09/97 |
| 15/09/9715 September 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 15/09/9715 September 1997 | SUBDIVIDED 05/09/97 |
| 15/09/9715 September 1997 | £ NC 1000/167551 09/09/97 |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 15/09/9715 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 15/09/9715 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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