Software Science (UK) Ltd was founded on 21 June 1994 with its registered office in Honiton. Bagge, Fiona Jane, Bagge, Michael John, Steele, Jamie are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGGE, Fiona Jane | 01 September 2001 | - | 1 |
BAGGE, Michael John | 21 June 1994 | - | 1 |
STEELE, Jamie | 01 September 2001 | 08 June 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 April 2020 | |
DS01 - Striking off application by a company | 07 April 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 09 June 2017 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AA01 - Change of accounting reference date | 16 September 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 10 June 2013 | |
MR04 - N/A | 05 June 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH03 - Change of particulars for secretary | 10 June 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 05 April 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 26 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2002 | |
AA - Annual Accounts | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2001 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 18 July 2000 | |
AA - Annual Accounts | 15 December 1999 | |
RESOLUTIONS - N/A | 14 December 1999 | |
RESOLUTIONS - N/A | 14 December 1999 | |
RESOLUTIONS - N/A | 14 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1999 | |
RESOLUTIONS - N/A | 29 July 1999 | |
RESOLUTIONS - N/A | 29 July 1999 | |
RESOLUTIONS - N/A | 29 July 1999 | |
123 - Notice of increase in nominal capital | 29 July 1999 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 11 February 1998 | |
AUD - Auditor's letter of resignation | 17 July 1997 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 03 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1994 | |
287 - Change in situation or address of Registered Office | 13 July 1994 | |
288 - N/A | 13 July 1994 | |
288 - N/A | 13 July 1994 | |
NEWINC - New incorporation documents | 21 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
General debenture | 01 April 2008 | Fully Satisfied |
N/A |