SILVER PRIDE SOFTWARE LIMITED


Registered number: 05170417
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Name: SILVER PRIDE SOFTWARE LIMITED
SILVER PRIDE SOFTWARE LTD
Address: ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Incorporation Date: 2004-07-05

Company status: Dissolved


Company Documents

date name form type
2021-03-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-08-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2019:LIQ. CASE NO.1 LIQ03
2018-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 LIQ03
2018-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1 LIQ03
2016-06-22 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM2 VICTORIA WAYPRIDE PARKDERBYDE24 8AN AD01
2016-06-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-20 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-18 05/07/15 FULL LIST AR01
2015-12-31 SUB-DIVISION17/12/15 SH02
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-12-21 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TILL TM01
2015-12-31 ADOPT ARTICLES 17/12/2015 RES01
2014-07-25 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TICE / 17/07/2014 CH01
2014-07-25 05/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROMCHARLTON HOUSE RIVERSIDE PARKEAST SERVICE ROAD RAYNESWAYDERBYDE21 7BFUNITED KINGDOM AD01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-08 05/07/13 FULL LIST AR01
2012-08-01 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TILL / 01/08/2012 CH01
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TICE / 20/08/2012 CH01
2012-11-06 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM2 VICTORIA WAYPRIDE PARKDERBYDERBYSHIREDE24 8AN AD01
2012-08-01 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTONY BENN / 01/08/2012 CH01
2012-08-01 05/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-01 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TICE / 01/08/2012 CH01
2011-10-19 REGISTERED OFFICE CHANGED ON 19/10/2011 FROMTHE MILLSCANAL STREETDERBYDERBYSHIREDE1 2RJ AD01
2011-08-03 05/07/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-15 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-06 05/07/10 FULL LIST AR01
2009-04-20 APPOINTMENT TERMINATED SECRETARY REBECCA TILL 288b
2009-04-20 DIRECTOR APPOINTED CRAIG TICE 288a
2009-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-04-20 GBP NC 2000/300006/04/2009 RES04
2009-04-20 NC INC ALREADY ADJUSTED 06/04/09 123
2009-07-21 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-04-20 DIRECTOR APPOINTED BENJAMIN BENN 288a
2009-04-20 ADOPT MEM AND ARTS 06/04/2009 RES01
2009-04-20 AD 06/04/09GBP SI 1@1=1GBP IC 2/3 88(2)
2008-03-08 COMPANY NAME CHANGED KISMET SYSTEMS LIMITEDCERTIFICATE ISSUED ON 11/03/08 CERTNM
2008-12-30 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-04 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-03-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-06-03 31/07/07 TOTAL EXEMPTION SMALL AA
2007-07-06 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-09 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-03 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363a
2005-08-03 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-01 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-18 DIRECTOR RESIGNED 288b
2004-08-18 NEW SECRETARY APPOINTED 288a
2004-08-18 NEW DIRECTOR APPOINTED 288a
2004-08-18 SECRETARY RESIGNED 288b

Last update: 2021-04-29 07:33:18