CDO SOFTWARE LTD

Key Data

Status

Dissolved

Company No.

05473659

Incorporation date

07/06/2005

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2005)

16/10/2012

Final Gazette dissolved via voluntary strike-off

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03/07/2012

First Gazette notice for voluntary strike-off

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22/06/2012

Application to strike the company off the register

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14/03/2012

Statement of capital on 2012-03-14

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05/03/2012

Sub-division of shares on 2012-01-31

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05/03/2012

Statement by Directors

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05/03/2012

Solvency Statement dated 31/01/12

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (2 pages)

06/09/2011

Termination of appointment of Bharat Thakarshi Hindocha as a director on 2011-06-30

View PDF (1 pages)

20/07/2011

Registered office address changed from Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2011-07-20

View PDF (1 pages)

20/07/2011

Current accounting period extended from 2011-04-05 to 2011-09-30

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

11/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (10 pages)

24/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

24/08/2009

Return made up to 07/06/09; full list of members

View PDF (9 pages)

23/07/2009

Ad 30/06/08 gbp si 126@1=126 gbp ic 480/606

View PDF (4 pages)

01/04/2009

Appointment Terminated Director geoffrey chaplin

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

03/09/2008

Director appointed bharat thakarshi hindocha

View PDF (2 pages)

11/06/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Ad 30/06/07--------- £ si 120@1=120 £ ic 360/480

View PDF (2 pages)

28/06/2007

Ad 12/06/07--------- £ si 260@1=260 £ ic 100/360

View PDF (2 pages)

19/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

12/04/2007

Ad 03/04/06--------- £ si 95@1=95

View PDF (2 pages)

01/08/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (1 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 54 rossmore court park road london NW1 6XY

View PDF (1 pages)

05/09/2005

Ad 07/06/05-09/08/05 £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

24/07/2005

Ad 07/06/05-23/06/05 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

08/07/2005

New secretary appointed

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

24/06/2005

Accounting reference date shortened from 30/06/06 to 05/04/06

View PDF (1 pages)

24/06/2005

Registered office changed on 24/06/05 from: 70 north end road west kensington london W14 9EP

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Incorporation

View PDF (9 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

05/04/2010

Last change occurred

05/04/2010

Accounts

Total Exemption Small

Last made up date

05/04/2010

Next account date

05/04/2011

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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
LONDON 1ST ACCOUNTING SERVICES LTD	Nominee Director	07/06/2005 - 23/06/2005	245
LONDON 1ST SECRETARIES LTD	Nominee Secretary	07/06/2005 - 23/06/2005	270
Chaplin, Geoffrey Brian, Dr	Director	03/04/2006 - 30/06/2008	2
Shah, Sunay	Director	23/06/2005 - Present	-
Shah, Sunay	Secretary	23/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CDO SOFTWARE LTD

CDO SOFTWARE LTD is an(a) Dissolved company incorporated on 07/06/2005 with the registered office located at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ. There are currently 3 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 CDO SOFTWARE LTD?

CDO SOFTWARE LTD is currently Dissolved. It was registered on 07/06/2005 and dissolved on 16/10/2012.

Where is CDO SOFTWARE LTD located?

CDO SOFTWARE LTD is registered at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ.

What does CDO SOFTWARE LTD do?

CDO SOFTWARE LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CDO SOFTWARE LTD?

The latest filing was on 16/10/2012: Final Gazette dissolved via voluntary strike-off.