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CRITERION SOFTWARE GROUP LIMITED

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CRITERION SOFTWARE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02464484Copy
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Incorporation date

28/01/1990

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

Registered address

Onslow House, Onslow Street, Guildford, Surrey GU1 4TNCopy
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Latest events (Record since 28/01/1990)
dot icon12/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2014
Statement of capital on 2014-01-15
View PDF (4 pages)
dot icon14/01/2014
Statement by directors
View PDF (1 pages)
dot icon14/01/2014
Solvency statement dated 10/01/14
View PDF (2 pages)
dot icon14/01/2014
Resolutions
View PDF (2 pages)
dot icon21/11/2013
Appointment of Loris Raphael Gregory Botto as a director on 2013-11-15
View PDF (2 pages)
dot icon21/11/2013
Termination of appointment of Stephen Gregory Bene as a secretary on 2013-11-15
View PDF (1 pages)
dot icon21/11/2013
Termination of appointment of Keith Alan Kallweit as a director on 2013-11-15
View PDF (1 pages)
dot icon21/11/2013
Termination of appointment of Stephen Gregory Bene as a director on 2013-11-15
View PDF (1 pages)
dot icon30/10/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon28/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (8 pages)
dot icon26/12/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon30/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (8 pages)
dot icon20/11/2011
Appointment of Benjamin Ovgaard Halbe as a director on 2011-10-14
View PDF (3 pages)
dot icon16/11/2011
Termination of appointment of Birgit Marie Westerlund as a director on 2011-10-14
View PDF (1 pages)
dot icon08/11/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon30/01/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2011
Director's details changed for Keith Alan Kallweit on 2011-01-28
View PDF (2 pages)
dot icon23/01/2011
Appointment of Keith Alan Kallweit as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Glen Kohl as a director
View PDF (1 pages)
dot icon30/11/2010
Director's details changed for Marie Westerlund on 2010-12-01
View PDF (2 pages)
dot icon30/09/2010
Full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon24/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon24/03/2010
Resolutions
View PDF (36 pages)
dot icon04/03/2010
Director's details changed for Marie Westerlund on 2010-01-01
View PDF (2 pages)
dot icon04/03/2010
Secretary's details changed for Stephen Gregory Bene on 2010-01-01
View PDF (1 pages)
dot icon04/03/2010
Director's details changed for Glen Arlen Kohl on 2010-01-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Stephen Gregory Bene on 2010-01-01
View PDF (2 pages)
dot icon18/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (15 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/10/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon03/03/2009
Appointment terminated director michael king
View PDF (1 pages)
dot icon03/02/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Director's change of particulars / marie westerlund / 06/01/2009
View PDF (1 pages)
dot icon21/12/2008
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon03/08/2008
Full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon28/07/2008
Appointment terminated director van lee
View PDF (1 pages)
dot icon24/06/2008
Director appointed marie westerlund
View PDF (3 pages)
dot icon24/06/2008
Appointment terminated director david byrne
View PDF (1 pages)
dot icon28/04/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
View PDF (1 pages)
dot icon27/04/2008
Return made up to 29/01/08; no change of members
View PDF (8 pages)
dot icon23/04/2008
Full accounts made up to 2006-07-31
View PDF (17 pages)
dot icon16/04/2008
Return made up to 29/01/03; full list of members; amend
View PDF (8 pages)
dot icon16/04/2008
Return made up to 29/01/04; full list of members; amend
View PDF (8 pages)
dot icon16/04/2008
Return made up to 29/01/05; full list of members; amend
View PDF (14 pages)
dot icon16/04/2008
Return made up to 29/01/06; full list of members; amend
View PDF (19 pages)
dot icon16/04/2008
Return made up to 29/01/07; full list of members; amend
View PDF (7 pages)
dot icon09/03/2008
Registered office changed on 10/03/2008 from 2000 hillswood drive chertsey surrey KT16 0EU
View PDF (1 pages)
dot icon24/04/2007
Registered office changed on 25/04/07 from: westbury court buryfields,guildford surrey GU2 4YZ
View PDF (1 pages)
dot icon13/04/2007
New director appointed
View PDF (2 pages)
dot icon09/04/2007
Return made up to 29/01/07; no change of members
View PDF (6 pages)
dot icon09/04/2007
Director resigned
View PDF (1 pages)
dot icon02/03/2007
Full accounts made up to 2005-07-31
View PDF (16 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon09/03/2006
Return made up to 29/01/06; full list of members
View PDF (19 pages)
dot icon15/12/2005
Delivery ext'd 3 mth 31/07/05
View PDF (2 pages)
dot icon06/09/2005
Group of companies' accounts made up to 2004-07-31
View PDF (25 pages)
dot icon31/05/2005
Ad 21/04/05--------- £ si [email protected]=204786 £ ic 3485037/3689823
View PDF (4 pages)
dot icon08/05/2005
Return made up to 29/01/05; change of members
View PDF (11 pages)
dot icon10/04/2005
Ad 30/03/05--------- £ si [email protected]=5105 £ ic 3479932/3485037
View PDF (3 pages)
dot icon10/04/2005
Ad 10/03/05--------- £ si [email protected]=6689 £ ic 3473243/3479932
View PDF (4 pages)
dot icon27/02/2005
Ad 17/12/04--------- £ si [email protected]=55760 £ ic 3417483/3473243
View PDF (3 pages)
dot icon27/02/2005
Ad 21/01/05--------- £ si [email protected]=11580 £ ic 3405903/3417483
View PDF (3 pages)
dot icon27/02/2005
Ad 07/02/05--------- £ si [email protected]=5903 £ ic 3400000/3405903
View PDF (4 pages)
dot icon11/01/2005
Delivery ext'd 3 mth 31/07/04
View PDF (1 pages)
dot icon25/11/2004
Memorandum and Articles of Association
View PDF (22 pages)
dot icon25/11/2004
Resolutions
View PDF (3 pages)
dot icon22/11/2004
New director appointed
View PDF (2 pages)
dot icon14/11/2004
Ad 19/10/04--------- £ si [email protected] £ ic 3400000/3400000
View PDF (2 pages)
dot icon14/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/11/2004
New director appointed
View PDF (2 pages)
dot icon29/10/2004
Memorandum and Articles of Association
View PDF (22 pages)
dot icon29/10/2004
Resolutions
View PDF (1 pages)
dot icon27/10/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon22/09/2004
Accounting reference date shortened from 31/12/04 to 31/07/04
View PDF (1 pages)
dot icon15/09/2004
Group of companies' accounts made up to 2003-12-31
View PDF (24 pages)
dot icon22/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/04/2004
Group of companies' accounts made up to 2002-12-31
View PDF (24 pages)
dot icon01/03/2004
New secretary appointed
View PDF (2 pages)
dot icon01/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/02/2004
Return made up to 29/01/04; full list of members
View PDF (8 pages)
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon28/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon23/05/2003
New director appointed
View PDF (2 pages)
dot icon11/02/2003
Return made up to 29/01/03; full list of members
View PDF (8 pages)
dot icon07/02/2003
Group of companies' accounts made up to 2001-12-31
View PDF (22 pages)
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon01/07/2002
Group of companies' accounts made up to 2000-12-31
View PDF (23 pages)
dot icon20/05/2002
Director resigned
View PDF (1 pages)
dot icon27/02/2002
Memorandum and Articles of Association
View PDF (28 pages)
dot icon27/02/2002
S-div 30/01/02
View PDF (1 pages)
dot icon27/02/2002
Resolutions
View PDF (0 pages)
dot icon27/02/2002
Resolutions
View PDF (0 pages)
dot icon27/02/2002
Resolutions
View PDF (2 pages)
dot icon19/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2002
Return made up to 29/01/02; full list of members
View PDF (7 pages)
dot icon20/01/2002
Nc inc already adjusted 19/12/01
View PDF (1 pages)
dot icon20/01/2002
Resolutions
View PDF (0 pages)
dot icon20/01/2002
Resolutions
View PDF (0 pages)
dot icon20/01/2002
Resolutions
View PDF (0 pages)
dot icon20/01/2002
Resolutions
View PDF (8 pages)
dot icon23/12/2001
Director resigned
View PDF (1 pages)
dot icon23/12/2001
Director resigned
View PDF (1 pages)
dot icon01/11/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon14/05/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Return made up to 29/01/01; full list of members
View PDF (7 pages)
dot icon21/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (15 pages)
dot icon05/02/2000
Return made up to 29/01/00; full list of members
View PDF (7 pages)
dot icon05/12/1999
New director appointed
View PDF (2 pages)
dot icon05/12/1999
Director resigned
View PDF (1 pages)
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon08/07/1999
Director resigned
View PDF (1 pages)
dot icon23/01/1999
Return made up to 29/01/99; no change of members
View PDF (6 pages)
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (8 pages)
dot icon27/05/1998
Ad 18/05/98--------- £ si 850000@1=850000 £ ic 2550000/3400000
View PDF (2 pages)
dot icon27/05/1998
Ad 05/05/98--------- £ si 2150000@1=2150000 £ ic 400000/2550000
View PDF (2 pages)
dot icon27/05/1998
Resolutions
View PDF (1 pages)
dot icon27/05/1998
£ nc 500000/3400000 05/05/98
View PDF (1 pages)
dot icon17/04/1998
New director appointed
View PDF (2 pages)
dot icon02/04/1998
Return made up to 29/01/98; no change of members
View PDF (6 pages)
dot icon05/03/1998
New director appointed
View PDF (2 pages)
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon26/01/1997
Return made up to 29/01/97; full list of members
View PDF (6 pages)
dot icon09/10/1996
Full accounts made up to 1995-12-31
View PDF (15 pages)
dot icon19/03/1996
Director resigned
View PDF (2 pages)
dot icon06/03/1996
Return made up to 29/01/96; no change of members
View PDF (6 pages)
dot icon21/12/1995
Registered office changed on 22/12/95 from: 20 alan turing road guildford surrey GU2 5YF
View PDF (1 pages)
dot icon06/12/1995
New secretary appointed
View PDF (2 pages)
dot icon21/08/1995
Full accounts made up to 1994-12-31
View PDF (14 pages)
dot icon04/02/1995
Return made up to 29/01/95; no change of members
View PDF (6 pages)
dot icon17/01/1995
Director resigned
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon28/07/1994
Full accounts made up to 1993-12-31
View PDF (15 pages)
dot icon25/04/1994
Registered office changed on 26/04/94 from: 17/20 frederick sanger road surrey research park guildford surrey GU2 5YD
View PDF (0 pages)
dot icon20/02/1994
Return made up to 29/01/94; full list of members
View PDF (7 pages)
dot icon18/12/1993
Ad 08/12/93--------- £ si 399998@1=399998 £ ic 2/400000
View PDF (2 pages)
dot icon18/12/1993
£ nc 1000/500000 02/12/93
View PDF (1 pages)
dot icon07/12/1993
New director appointed
View PDF (10 pages)
dot icon07/12/1993
New director appointed
View PDF (10 pages)
dot icon07/12/1993
New director appointed
View PDF (10 pages)
dot icon07/12/1993
New director appointed
View PDF (10 pages)
dot icon06/12/1993
New director appointed
View PDF (10 pages)
dot icon21/07/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (3 pages)
dot icon21/07/1993
Resolutions
View PDF (0 pages)
dot icon21/07/1993
Resolutions
View PDF (2 pages)
dot icon19/07/1993
Certificate of change of name
View PDF (2 pages)
dot icon15/07/1993
Secretary resigned;new secretary appointed
View PDF (5 pages)
dot icon15/07/1993
Director resigned;new director appointed
View PDF (5 pages)
dot icon14/07/1993
Registered office changed on 15/07/93 from: canon house manor road wallington surrey SM6 0AJ
View PDF (0 pages)
dot icon17/02/1993
Return made up to 29/01/93; full list of members
View PDF (6 pages)
dot icon14/05/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (3 pages)
dot icon13/05/1992
Resolutions
View PDF (0 pages)
dot icon28/02/1992
Return made up to 29/01/92; full list of members
View PDF (6 pages)
dot icon20/03/1991
Return made up to 29/01/91; full list of members
View PDF (6 pages)
dot icon18/03/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (3 pages)
dot icon17/03/1991
Resolutions
View PDF (0 pages)
dot icon11/06/1990
Registered office changed on 12/06/90 from: nonsuch house london road,north cheam surrey SM3 9AA
View PDF (0 pages)
dot icon28/03/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon06/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon20/02/1990
Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon28/01/1990
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
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Financial Ratios

CRITERION SOFTWARE GROUP LIMITED has not submitted financial statements

CRITERION SOFTWARE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRITERION SOFTWARE GROUP LIMITED

CRITERION SOFTWARE GROUP LIMITED is a Dissolved company incorporated on 28/01/1990 with the registered office located at Onslow House, Onslow Street, Guildford, Surrey GU1 4TN. There are currently 2 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 CRITERION SOFTWARE GROUP LIMITED?

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CRITERION SOFTWARE GROUP LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 12/05/2014.

Where is CRITERION SOFTWARE GROUP LIMITED located?

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CRITERION SOFTWARE GROUP LIMITED is registered at Onslow House, Onslow Street, Guildford, Surrey GU1 4TN.

What does CRITERION SOFTWARE GROUP LIMITED do?

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CRITERION SOFTWARE GROUP LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for CRITERION SOFTWARE GROUP LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.