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