Siemens Product Lifecycle Management Software Iv (Gb) Ltd

05191215
Faraday House Sir William Siemens Square GU16 8QD

Documents

Documents
Date Category Description Pages
28 Sep 2010 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2010 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Apr 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Apr 2010 resolution Resolution 1 Buy now
08 Mar 2010 officers Change of particulars for secretary (Mr Gerard Thomas Gent) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Guy Langley) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mark Edward Banham) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Rose Marie Glazer) 2 Buy now
22 Dec 2009 capital Return of Allotment of shares 4 Buy now
21 Dec 2009 resolution Resolution 9 Buy now
21 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2009 officers Appointment Terminated Director peter bichara 1 Buy now
16 Sep 2009 auditors Auditors Resignation Company 1 Buy now
04 Sep 2009 auditors Auditors Resignation Company 1 Buy now
30 Jul 2009 accounts Annual Accounts 16 Buy now
09 Apr 2009 accounts Annual Accounts 16 Buy now
25 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
09 Jan 2009 resolution Resolution 8 Buy now
15 Dec 2008 resolution Resolution 8 Buy now
15 Dec 2008 accounts Annual Accounts 28 Buy now
20 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
20 Mar 2008 address Location of register of members 1 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: knoll road camberley surrey GU15 3SY 1 Buy now
04 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 16 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers New director appointed 3 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 resolution Resolution 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
10 Aug 2007 address Location of register of members 1 Buy now
01 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
13 Jul 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
13 Jul 2007 officers New secretary appointed 2 Buy now
20 Jun 2007 address Location of register of members 1 Buy now
04 Jun 2007 accounts Annual Accounts 25 Buy now
30 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
19 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
07 Jan 2005 capital Ad 09/08/04--------- £ si 56900000@1 2 Buy now
15 Oct 2004 miscellaneous Statement Of Affairs 22 Buy now
15 Oct 2004 capital Ad 09/08/04--------- £ si 56900000@1=56900000 £ ic 100/56900100 2 Buy now
18 Aug 2004 mortgage Particulars of mortgage/charge 12 Buy now
05 Aug 2004 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
28 Jul 2004 incorporation Incorporation Company 22 Buy now