BUSINESS OF SOFTWARE LIMITED


Registered number: 06175877
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Name: BUSINESS OF SOFTWARE LIMITED
BUSINESS OF SOFTWARE LTD
Address: BRADFIELD CENTRE, UNIT 184 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, ENGLAND, CB4 0GA
Incorporation Date: 2007-03-21

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-29 PREVSHO FROM 31/12/2018 TO 31/07/2018 AA01
2018-06-20 REGISTERED OFFICE CHANGED ON 20/06/2018 FROMNEWNHAM HOUSE CAMBRIDGE BUSINESS PARKCOWLEY ROADCAMBRIDGECB4 0WZENGLAND AD01
2018-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 19/09/2018 CH01
2018-05-24 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES CS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-12-17 APPLICATION FOR STRIKING-OFF DS01
2017-04-10 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2017-10-30 CURREXT FROM 31/10/2017 TO 31/12/2017 AA01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-04-18 21/03/16 FULL LIST AR01
2016-04-22 REGISTERED OFFICE CHANGED ON 22/04/2016 FROMC/O JO LITTLEWOOD40 ELTISLEY AVENUECAMBRIDGECB3 9JQ AD01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-01 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-05 21/03/15 FULL LIST AR01
2014-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 AA
2014-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 01/09/2013 CH01
2014-06-09 21/03/14 FULL LIST AR01
2013-02-08 FULL ACCOUNTS MADE UP TO 31/10/12 AA
2013-09-23 APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN TM02
2013-05-13 21/03/13 FULL LIST AR01
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROMNEWNHAM HOUSE CAMBRIDGE BUSINESS PARKCAMBRIDGECAMBRIDGESHIRECB4 0WZUNITED KINGDOM AD01
2013-09-24 DIRECTOR APPOINTED MR MARK THORNTON LITTLEWOOD AP01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR SIMON GALBRAITH TM01
2012-05-24 SECRETARY APPOINTED MR COLIN JOHN OAKMAN AP03
2012-03-22 21/03/12 FULL LIST AR01
2012-04-03 FULL ACCOUNTS MADE UP TO 31/10/11 AA
2012-05-24 DIRECTOR APPOINTED DR SIMON DAVID GALBRAITH AP01
2011-07-28 REGISTERED OFFICE CHANGED ON 28/07/2011 FROMLEGAL SURFING CENTREST. ANDREWS HOUSE90 ST. ANDREWS ROADCAMBRIDGECB4 1DL AD01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-01 CURREXT FROM 30/04/2011 TO 31/10/2011 AA01
2011-07-28 APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED TM02
2011-04-07 21/03/11 FULL LIST AR01
2010-03-24 21/03/10 FULL LIST AR01
2010-01-27 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-22 30/04/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2008-03-26 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-01-15 AD 11/01/08-11/01/08£ SI [email protected]=33£ IC 7/40 88(2)R
2008-01-17 RE SHARE ALLOTMENT 11/01/08 RES13
2007-07-04 AD 19/06/07-19/06/07£ SI [email protected]=6£ IC 1/7 88(2)R
2007-08-14 S366A DISP HOLDING AGM 18/06/07 ELRES
2007-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-16 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 225

Last update: 2020-11-12 02:16:35