| Name: |
BISCUIT SOFTWARE LIMITED
BISCUIT SOFTWARE LTD |
| Address: | 3 MIDDLEMOOR ROAD, WHITTLESFORD, CAMBRIDGE, CB22 4PB |
| Incorporation Date: | 2003-05-28 |
| date | name | form type |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-06 | 28/05/15 FULL LIST | AR01 |
| 2015-09-23 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-09 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-08 | 28/05/14 FULL LIST | AR01 |
| 2013-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2013 FROM21 MIDDLE LANETEDDINGTONMIDDLESEXTW11 0HQ | AD01 |
| 2013-01-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-08 | 28/05/13 FULL LIST | AR01 |
| 2012-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP LEON MATYSZAK / 15/05/2012 | CH01 |
| 2012-02-10 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALGORZETA KRYSTYNA MATYSZAK / 15/05/2012 | CH01 |
| 2012-06-08 | 28/05/12 FULL LIST | AR01 |
| 2012-06-07 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP LEON MATYSZAK / 15/05/2012 | CH03 |
| 2011-06-08 | 28/05/11 FULL LIST | AR01 |
| 2011-02-27 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALGORZETA KRYSTYNA MATYSZAK / 28/05/2010 | CH01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP LEON MATYSZAK / 28/05/2010 | CH01 |
| 2010-06-07 | 28/05/10 FULL LIST | AR01 |
| 2010-02-28 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MATYSZAK / 26/02/2009 | 288c |
| 2009-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZETA MATYSZAK / 26/02/2009 | 288c |
| 2009-03-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MATYSZAK / 26/02/2009 | 288c |
| 2009-07-01 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZETA MATYSZAK / 05/06/2008 | 288c |
| 2008-03-13 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MATYSZAK / 05/06/2008 | 288c |
| 2008-06-05 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZETA MATYSZAK / 05/06/2008 | 288c |
| 2007-04-15 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM:7 FERRY PATHCAMBRIDGECB4 1HB | 287 |
| 2007-07-02 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-05-31 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-25 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS; AMEND | 363s |
| 2004-05-28 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-28 | DIRECTOR RESIGNED | 288b |
| 2003-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-28 | SECRETARY RESIGNED | 288b |
| 2003-06-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-02 10:41:29