GW SEVERN SOFTWARE LIMITED


Registered number: 04789256
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62020 - Information technology consultancy activities -> GW SEVERN SOFTWARE LIMITED

Name: GW SEVERN SOFTWARE LIMITED
GW SEVERN SOFTWARE LTD
Address: MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Incorporation Date: 2003-06-05

Company status: Dissolved


Company Documents

date name form type
2022-02-15 STRUCK OFF AND DISSOLVED GAZ2
2021-06-16 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2021-11-30 FIRST GAZETTE GAZ1
2020-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-15 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2019-06-25 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES CS01
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-06-28 NOTIFICATION OF PSC STATEMENT ON 06/04/2017 PSC08
2017-06-28 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-07 CURREXT FROM 30/06/2017 TO 31/12/2017 AA01
2016-06-15 05/06/16 FULL LIST AR01
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-09 05/06/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-12 05/06/14 FULL LIST AR01
2013-07-02 05/06/13 FULL LIST AR01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-14 05/06/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-14 APPOINTMENT TERMINATED, SECRETARY KAREN COCKERILL TM02
2012-06-27 APPOINTMENT TERMINATED, DIRECTOR DUDLEY BAYNE TM01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-05 05/06/11 FULL LIST AR01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT PASSINGHAM / 05/06/2010 CH01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY COCKERILL / 05/06/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY BAYNE / 05/06/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT GILES / 05/06/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WHITLEY / 05/06/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MARC JUSTIN SAVITSKY / 05/06/2010 CH01
2010-07-30 05/06/10 FULL LIST AR01
2009-07-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-04-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-04-24 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-14 REGISTERED OFFICE CHANGED ON 14/06/07 FROM:ASHBYS CHARTERED ACCOUNTANTSTRING HOUSE77-81 HIGH STREET, TRINGHERTFORDSHIRE HP23 4AB 287
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-20 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2006-07-25 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-20 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2004-07-13 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-06-14 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:TRING HOUSE, 77 - 81 HIGH STREETTRINGHERTFORDSHIREHP23 4AH 287
2003-06-24 NEW DIRECTOR APPOINTED 288a
2003-06-24 DIRECTOR RESIGNED 288b
2003-06-24 SECRETARY RESIGNED 288b
2003-06-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-23 AD 05/06/03---------£ SI 138@1=138£ IC 2/140 88(2)R
2003-06-24 NEW DIRECTOR APPOINTED 288a
2003-06-24 NEW DIRECTOR APPOINTED 288a
2003-06-24 NEW DIRECTOR APPOINTED 288a
2003-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-24 NEW DIRECTOR APPOINTED 288a

Last update: 2022-03-22 12:38:04