| Name: |
MICROMEDIA LIMITED
CAPITA FINANCIAL SOFTWARE LTD |
| Address: | 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR |
| Incorporation Date: | 1999-08-16 |
| 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) |
| 2018-06-18 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 | PSC05 |
| 2018-12-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | CH04 |
| 2018-10-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | CH02 |
| 2018-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QTUNITED KINGDOM | AD01 |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 2018-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | CH01 |
| 2018-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROMTHE REGISTRY 34 BECKENHAM ROADBECKENHAMKENTBR3 4TU | AD01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2017-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-06-24 | COMPANY NAME CHANGED MICROMEDIA LIMITEDCERTIFICATE ISSUED ON 24/06/15 | CERTNM |
| 2015-09-09 | COMPANY NAME CHANGED SYNAPTIC SOFTWARE LIMITEDCERTIFICATE ISSUED ON 09/09/15 | CERTNM |
| 2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-07-17 | 30/06/15 FULL LIST | AR01 |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-25 | 30/06/14 FULL LIST | AR01 |
| 2013-08-15 | 30/06/13 FULL LIST | AR01 |
| 2013-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | TM01 |
| 2013-11-20 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2012-01-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-01-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROMTHE REGISTRY32 BECKENHAM ROADBECKENHAMKENTBR3 4TU | AD01 |
| 2012-07-26 | 30/06/12 FULL LIST | AR01 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-05-10 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-07-28 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-04-05 | AUDITOR'S RESIGNATION | AUD |
| 2011-04-18 | AUDITOR'S RESIGNATION | AUD |
| 2011-07-29 | 30/06/11 FULL LIST | AR01 |
| 2011-04-13 | AUDITOR'S RESIGNATION | AUD |
| 2010-07-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | CH04 |
| 2010-02-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-07-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | CH02 |
| 2010-11-12 | REDUCE ISSUED CAPITAL 05/11/2010 | RES06 |
| 2010-02-22 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-11-12 | SOLVENCY STATEMENT DATED 05/11/10 | CAP-SS |
| 2010-07-21 | 30/06/10 FULL LIST | AR01 |
| 2010-11-12 | STATEMENT BY DIRECTORS | SH20 |
| 2010-11-12 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | SH19 |
| 2010-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-07-21 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | 288c |
| 2009-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-17 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | 288a |
| 2009-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-18 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | 288b |
| 2008-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 | 288c |
| 2008-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 | 288c |
| 2008-08-18 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR | 288b |
| 2008-12-18 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | 288a |
Last update: 2020-06-13 16:45:02