About

Registered Number: 03079780
Date of Incorporation: 14/07/1995 (28 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (5 years and 8 months ago)
Registered Address: 1 Market Hill, Calne, Wiltshire, SN11 0BT

 

Founded in 1995, Anniversary Software Services Ltd has its registered office in Wiltshire. We don't currently know the number of employees at the business. This business has one director listed as Falconer, Elizabeth Jane, Professor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FALCONER, Elizabeth Jane, Professor 01 August 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 15 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH03 - Change of particulars for secretary 28 July 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 08 August 2012
CH03 - Change of particulars for secretary 08 February 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 10 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 21 July 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 23 July 2002
395 - Particulars of a mortgage or charge 13 June 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 27 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 11 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1995
287 - Change in situation or address of Registered Office 22 August 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
NEWINC - New incorporation documents 14 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.