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 |
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