AMERICAN SOFTWARE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02285781

Incorporation date

09/08/1988

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1988)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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03/05/2011

Application to strike the company off the register

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08/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

08/02/2011

Director's details changed for Thomas Lee Newberry on 2009-10-01

View PDF (2 pages)

20/10/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

31/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Director's details changed for Thomas Lee Newberry on 2009-10-01

View PDF (2 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Director's details changed for James Clyde Edenfield on 2009-10-01

View PDF (2 pages)

11/03/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

25/05/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

08/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

04/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

20/11/2007

Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

28/02/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

11/05/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Registered office changed on 10/05/06 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

13/02/2006

Full accounts made up to 2004-04-30

View PDF (13 pages)

05/05/2005

Return made up to 12/03/05; full list of members

View PDF (5 pages)

17/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

16/12/2004

Registered office changed on 17/12/04 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

21/03/2004

Return made up to 12/03/04; full list of members

View PDF (5 pages)

04/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

17/11/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

10/04/2003

Return made up to 12/03/03; full list of members

View PDF (5 pages)

20/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

19/12/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

Return made up to 12/03/02; full list of members

View PDF (5 pages)

27/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

17/07/2001

Return made up to 12/03/01; full list of members

View PDF (5 pages)

17/06/2001

Secretary's particulars changed

View PDF (1 pages)

17/06/2001

Secretary's particulars changed

View PDF (1 pages)

12/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

19/03/2000

Return made up to 12/03/00; full list of members

View PDF (5 pages)

02/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

26/07/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

08/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

06/09/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

23/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

04/02/1998

Full accounts made up to 1995-04-30

View PDF (14 pages)

04/02/1998

Full accounts made up to 1996-04-30

View PDF (14 pages)

23/07/1997

Return made up to 12/03/97; full list of members

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09/05/1996

Full accounts made up to 1994-04-30

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24/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

12/02/1996

Delivery ext'd 3 mth 30/04/95

View PDF (1 pages)

12/06/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

28/02/1995

Delivery ext'd 3 mth 30/04/94

View PDF (2 pages)

11/10/1994

Full accounts made up to 1993-04-30

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21/08/1994

Resolutions

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21/08/1994

Memorandum and Articles of Association

View PDF (14 pages)

11/04/1994

Return made up to 12/03/94; full list of members

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11/04/1994

Secretary's particulars changed

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07/03/1994

Delivery ext'd 3 mth 30/04/93

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17/05/1993

Return made up to 12/03/93; full list of members

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20/12/1992

Full accounts made up to 1992-04-30

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25/03/1992

Return made up to 12/03/92; full list of members

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12/03/1992

Accounts for a small company made up to 1991-04-30

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09/03/1992

Accounts for a small company made up to 1990-04-30

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05/03/1992

Ad 02/12/91--------- £ si 25000@1=25000 £ ic 2/25002

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05/03/1992

Nc inc already adjusted 29/11/91

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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23/05/1991

Return made up to 12/03/91; full list of members

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26/02/1991

Accounting reference date extended from 31/03 to 30/04

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10/10/1990

Full accounts made up to 1989-03-31

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01/07/1990

Return made up to 12/03/90; full list of members

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26/06/1990

Registered office changed on 27/06/90 from: 3RD floor 16 st. Martins-le-grand london EC1A 4EJ

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20/05/1990

Secretary resigned;director resigned

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12/01/1989

Resolutions

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20/12/1988

Resolutions

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15/12/1988

Certificate of change of name

View PDF (2 pages)

07/12/1988

New secretary appointed;new director appointed

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07/12/1988

Registered office changed on 08/12/88 from: 2 baches street london N1 6UB

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09/08/1988

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cht Secretaries Limited	Secretary	04/10/2005 - 01/10/2007	165

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN SOFTWARE (U.K.) LIMITED

AMERICAN SOFTWARE (U.K.) LIMITED is an(a) Dissolved company incorporated on 09/08/1988 with the registered office located at Tower Bridge House, St Katherine's Way, London E1W 1DD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN SOFTWARE (U.K.) LIMITED?

AMERICAN SOFTWARE (U.K.) LIMITED is currently Dissolved. It was registered on 09/08/1988 and dissolved on 29/08/2011.

Where is AMERICAN SOFTWARE (U.K.) LIMITED located?

AMERICAN SOFTWARE (U.K.) LIMITED is registered at Tower Bridge House, St Katherine's Way, London E1W 1DD.

What does AMERICAN SOFTWARE (U.K.) LIMITED do?

AMERICAN SOFTWARE (U.K.) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for AMERICAN SOFTWARE (U.K.) LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.