PERSISTENCE SOFTWARE LIMITED

03420541
3RD FLOOR 3 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA

Documents

Documents
Date Category Description Pages
23 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
09 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
08 Jul 2013 annual-return Annual Return 14 Buy now
08 Jul 2013 officers Change of particulars for secretary (Stephen Howard Faberman) 3 Buy now
08 Jul 2013 officers Appointment of director (Stephen Howard Faberman) 3 Buy now
08 Jul 2013 annual-return Annual Return 14 Buy now
08 Jul 2013 officers Appointment of director (Brian Flanagan) 3 Buy now
08 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2013 annual-return Annual Return 14 Buy now
08 Jul 2013 officers Termination of appointment of director (Norman Roy Robertson) 2 Buy now
08 Jul 2013 annual-return Annual Return 14 Buy now
08 Jul 2013 accounts Annual Accounts 1 Buy now
08 Jul 2013 accounts Annual Accounts 1 Buy now
08 Jul 2013 accounts Annual Accounts 1 Buy now
08 Jul 2013 restoration Administrative Restoration Company 3 Buy now
19 Oct 2010 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jul 2010 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
27 Nov 2009 accounts Annual Accounts 7 Buy now
27 Jul 2009 officers Director's change of particulars / norman robertson / 16/07/2008 1 Buy now
21 Jul 2009 annual-return Return made up to 09/04/09; no change of members 4 Buy now
26 Jun 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 officers Secretary appointed stephen howard faberman 1 Buy now
01 Dec 2008 officers Director's change of particulars / norman robertson / 24/11/2008 1 Buy now
01 Dec 2008 officers Appointment terminated secretary janet pongennari 1 Buy now
01 Dec 2008 resolution Resolution 1 Buy now
03 Jul 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
20 Apr 2007 accounts Annual Accounts 9 Buy now
22 Mar 2007 resolution Resolution 1 Buy now
22 Mar 2007 annual-return Return made up to 12/03/07; full list of members 6 Buy now
20 Mar 2007 gazette Gazette Notice Compulsory 1 Buy now
14 Mar 2007 resolution Resolution 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers New secretary appointed 2 Buy now
14 Mar 2007 officers New director appointed 2 Buy now
19 Sep 2005 annual-return Return made up to 15/08/05; full list of members 6 Buy now
11 Jul 2005 officers New secretary appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
20 Jun 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
20 Jun 2005 address Registered office changed on 20/06/05 from: 100 new bridge street, london, EC4V 6JA 1 Buy now
24 May 2005 miscellaneous Miscellaneous 1 Buy now
05 May 2005 accounts Annual Accounts 11 Buy now
19 Oct 2004 accounts Annual Accounts 11 Buy now
15 Sep 2004 annual-return Return made up to 15/08/04; full list of members 5 Buy now
20 Aug 2004 officers New secretary appointed 3 Buy now
20 Aug 2004 address Registered office changed on 20/08/04 from: southampton house, 317 high holborn, london, WC1V 7NL 1 Buy now
20 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
19 Sep 2003 accounts Annual Accounts 13 Buy now
08 Sep 2003 annual-return Return made up to 15/08/03; full list of members 5 Buy now
24 Dec 2002 annual-return Return made up to 15/08/02; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 14 Buy now
08 Oct 2002 officers Director resigned 7 Buy now
05 Dec 2001 accounts Annual Accounts 13 Buy now
22 Aug 2001 annual-return Return made up to 15/08/01; full list of members 7 Buy now
19 Jul 2001 address Registered office changed on 19/07/01 from: 28 ely place, london, EC1N 6RL 1 Buy now
05 Feb 2001 officers New director appointed 3 Buy now
11 Jan 2001 accounts Annual Accounts 14 Buy now
16 Nov 2000 address Registered office changed on 16/11/00 from: 120 old broad street, london, EC2N 1AR 1 Buy now
07 Nov 2000 accounts Accounting reference date extended from 31/08/00 to 31/12/00 1 Buy now
11 Oct 2000 annual-return Return made up to 15/08/00; full list of members 6 Buy now
21 Sep 2000 accounts Delivery ext'd 3 mth 31/08/00 1 Buy now
15 Aug 2000 address Registered office changed on 15/08/00 from: hill house, 1 little new street, london, EC4A 3TR 1 Buy now
11 Jul 2000 annual-return Return made up to 15/08/99; full list of members 6 Buy now
04 Jul 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2000 accounts Annual Accounts 15 Buy now
22 Feb 2000 gazette Gazette Notice Compulsory 1 Buy now
30 Apr 1999 annual-return Return made up to 15/08/98; full list of members 5 Buy now
23 Apr 1999 officers Director resigned 1 Buy now
05 Mar 1998 address Registered office changed on 05/03/98 from: 90 long acre, london, WC2E 9TT 1 Buy now
19 Feb 1998 officers New director appointed 2 Buy now
12 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
12 Feb 1998 officers New director appointed 2 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now
12 Feb 1998 officers Director resigned 1 Buy now
12 Feb 1998 address Registered office changed on 12/02/98 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
11 Feb 1998 incorporation Memorandum Articles 11 Buy now
25 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 1997 incorporation Incorporation Company 9 Buy now