CompaniesInTheUK

WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853 ·

Dissolved

176 filings

Date Filing
27 Dec 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD View document
28 Dec 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Dec 2017 SPECIAL RESOLUTION TO WIND UP View document
6 Dec 2017 SOLVENCY STATEMENT DATED 06/12/17 View document
6 Dec 2017 REDUCE SHARE PREM A/C 06/12/2017 View document
6 Dec 2017 STATEMENT BY DIRECTORS View document
6 Dec 2017 06/12/17 STATEMENT OF CAPITAL GBP 387990.024 View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / TEMENOS GROUP AG / 06/04/2016 View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 01/10/2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Apr 2016 DIRECTOR APPOINTED MR OLIVIER PENNESE View document
16 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DAVID CARRUTHERS View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU View document
18 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL View document
13 Nov 2012 DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
23 May 2012 SECT 519 View document
23 May 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
23 May 2012 AUDITOR'S RESIGNATION View document
21 May 2012 AUDITORS RES View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Oct 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
27 May 2010 SECRETARY APPOINTED DAVID GEORGE CARRUTHERS View document
25 May 2010 DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU View document
25 May 2010 APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
1 Oct 2009 LOCATION OF DEBENTURE REGISTER View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL View document
25 Sep 2008 DIRECTOR APPOINTED KEITH STONELL View document
24 Sep 2008 DIRECTOR APPOINTED ATHENA SOPHIA PAPPA View document
24 Sep 2008 DIRECTOR APPOINTED BRYAN BAILEY View document
24 Sep 2008 SECRETARY APPOINTED ANDRE KLANGA View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED View document
12 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARIM PEERMOHAMED / 24/06/2008 View document
1 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
23 Apr 2008 APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA View document
8 Feb 2008 DIRECTOR RESIGNED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Dec 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
7 Dec 2006 REREG PLC-PRI 04/12/06 View document
7 Dec 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Oct 2006 RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jun 2006 REDUCTION OF SHARE PREMIUM View document
16 Jun 2006 REDUCTION SHARE PREMIUM 15/05/06 View document
16 Jun 2006 RED SHARE PREM ACCOUNT View document
19 May 2006 SECRETARY RESIGNED View document
19 May 2006 NEW SECRETARY APPOINTED View document
12 Nov 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
12 Nov 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
12 Nov 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Sep 2005 RETURN MADE UP TO 15/08/05; BULK LIST AVAILABLE SEPARATELY View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 DIRECTOR RESIGNED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
2 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2005 SHARES AGREEMENT OTC View document
2 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2004 RETURN MADE UP TO 15/08/04; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2003 RETURN MADE UP TO 15/08/03; BULK LIST AVAILABLE SEPARATELY View document
5 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
10 Apr 2003 DIRECTOR RESIGNED View document
22 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 RETURN MADE UP TO 15/08/02; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 2002 RE SECTION 394 View document
11 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 RETURN MADE UP TO 15/08/01; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 15/08/00; BULK LIST AVAILABLE SEPARATELY View document
24 Jul 2000 VARYING SHARE RIGHTS AND NAMES 23/05/00 View document
24 Jul 2000 ADOPT ARTICLES 23/05/00 View document
24 Jul 2000 NC INC ALREADY ADJUSTED 23/05/00 View document
17 Jul 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2000 RECON 01/06/00 View document
9 Jun 2000 S-DIV 01/06/00 View document
9 Jun 2000 RECON 01/06/00 View document
1 Jun 2000 PROSPECTUS View document
24 May 2000 SECRETARY RESIGNED View document
24 May 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 NEW SECRETARY APPOINTED View document
19 May 2000 ADOPT ARTICLES 30/10/98 View document
17 May 2000 AMENDING CERTIFICATE LTD-PLC View document
8 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: LSS FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 6BL View document
2 May 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 May 2000 AUDITORS' REPORT View document
2 May 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
2 May 2000 BALANCE SHEET View document
2 May 2000 AUDITORS' STATEMENT View document
2 May 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
2 May 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 May 2000 REREG PRI-PLC 28/04/00 View document
2 May 2000 ALTER MEM AND ARTS 28/04/00 View document
28 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
31 Mar 2000 COMPANY NAME CHANGED LOGICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/00 View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Sep 1999 SECRETARY RESIGNED View document
16 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Sep 1999 NEW SECRETARY APPOINTED View document
13 Sep 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
6 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 Jun 1999 ALTER MEM AND ARTS 30/04/99 View document
11 Jun 1999 GRANT OPT 30/04/99 View document
11 Jun 1999 £ NC 294032/314289 30/04/99 View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1998 NC INC ALREADY ADJUSTED 17/12/98 View document
22 Dec 1998 £ NC 211576/228775 17/12/98 View document
22 Dec 1998 RE SHARES 17/12/98 View document
14 Dec 1998 £ NC 167551/211576 30/10/98 View document
6 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
15 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 COMPANY NAME CHANGED 51 VSQ LIMITED CERTIFICATE ISSUED ON 23/09/97 View document
18 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1997 REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD View document
15 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Sep 1997 DIRECTOR RESIGNED View document
15 Sep 1997 ADOPT MEM AND ARTS 09/09/97 View document
15 Sep 1997 ADOPT MEM AND ARTS 05/09/97 View document
15 Sep 1997 NC INC ALREADY ADJUSTED 09/09/97 View document
15 Sep 1997 SUBDIVIDED 05/09/97 View document
15 Sep 1997 £ NC 1000/167551 09/09/97 View document
15 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 View document
15 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 View document
15 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document