About

Registered Number: 04249477
Date of Incorporation: 10/07/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (4 years and 10 months ago)
Registered Address: Thames Acre, Hamm Court, Weybridge, Surrey, KT13 8YD

 

1-entity Software Ltd was registered on 10 July 2001 and has its registered office in Weybridge, it has a status of "Dissolved". We do not know the number of employees at the company. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 07 May 2019
MR04 - N/A 02 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 13 August 2004
287 - Change in situation or address of Registered Office 13 August 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 17 July 2002
395 - Particulars of a mortgage or charge 04 May 2002
225 - Change of Accounting Reference Date 31 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
287 - Change in situation or address of Registered Office 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.