X88 SOFTWARE LIMITED
Company number 06709339 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 17 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | View document |
| 6 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 169933.67 | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG80 1ZZ | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID MUNRO / 26/09/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL THOMAS MALLINSON / 26/09/2014 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MALLINSON | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY RODRIGUEZ | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODSON | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR MARK EDWARD PEPPER | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 2 Oct 2014 | SECRETARY APPOINTED MR RONAN HANNA | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUNRO | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB UNITED KINGDOM | View document |
| 23 Sep 2014 | SUB-DIVISION OF COMPANY ORD SHARES OF £1.00 EACH INTO ORD £0.01 EACH 01/05/2013 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Dec 2013 | SUB-DIVISION 01/05/13 | View document |
| 10 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNTON | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY BERRY / 01/07/2011 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RODRIGUEZ / 27/06/2011 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY BERRY / 01/07/2011 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HODSON / 01/07/2011 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders · 9 pages | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1210 PARKWAY ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY UNITED KINGDOM | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY BERRY | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | View document |
| 15 Jan 2010 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED IAN CHRISTOPHER THORNTON LOGGED FORM | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DEREK DAVID MUNRO LOGGED FORM | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED TONY RODRIGUEZ | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED ADAM DANIEL MALLINSON | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MARK HODSON | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | View document |
| 26 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |