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DAY SOFTWARE

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DAY SOFTWARE

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Key Data

Status

Dissolved

Company No.

03870358Copy
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Incorporation date

28/10/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJCopy
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Latest events (Record since 28/10/1999)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/05/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon17/03/2013
Appointment of Keith San Felipe as a director on 2013-02-28
View PDF (3 pages)
dot icon07/03/2013
Termination of appointment of Joseph James Nemeth Jr as a director on 2013-02-27
View PDF (2 pages)
dot icon12/12/2012
Annual return made up to 2012-10-29
View PDF (14 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon08/05/2012
Termination of appointment of Richard Thomas Rowley as a director on 2012-04-26
View PDF (3 pages)
dot icon08/05/2012
Appointment of Barry Keith Slivinsky as a director on 2012-04-26
View PDF (3 pages)
dot icon30/04/2012
Auditor's resignation
View PDF (1 pages)
dot icon18/04/2012
Miscellaneous
View PDF (1 pages)
dot icon04/03/2012
Resolutions
View PDF (1 pages)
dot icon04/03/2012
Re-registration assent
View PDF (1 pages)
dot icon04/03/2012
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon04/03/2012
Re-registration of Memorandum and Articles
View PDF (28 pages)
dot icon04/03/2012
Re-registration from a private limited company to a private unlimited company
View PDF (2 pages)
dot icon10/01/2012
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (14 pages)
dot icon06/04/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon31/01/2011
Termination of appointment of Peter Nachbur as a director
View PDF (2 pages)
dot icon31/01/2011
Termination of appointment of Richard Francis as a director
View PDF (2 pages)
dot icon22/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/12/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2010
Statement of company's objects
View PDF (3 pages)
dot icon19/12/2010
Resolutions
View PDF (35 pages)
dot icon15/11/2010
Appointment of Richard Thomas Rowley as a director
View PDF (3 pages)
dot icon15/11/2010
Appointment of Joseph James Nemeth Jr as a director
View PDF (3 pages)
dot icon09/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon14/01/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (13 pages)
dot icon13/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon09/12/2008
Return made up to 29/10/08; full list of members
View PDF (5 pages)
dot icon15/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon14/10/2008
Director appointed richard francis
View PDF (1 pages)
dot icon14/10/2008
Appointment Terminated Director piotr zabiello
View PDF (1 pages)
dot icon14/10/2008
Appointment Terminated Director michael moppert
View PDF (1 pages)
dot icon01/01/2008
Return made up to 29/10/07; no change of members
View PDF (7 pages)
dot icon25/07/2007
New director appointed
View PDF (1 pages)
dot icon25/07/2007
New director appointed
View PDF (1 pages)
dot icon25/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon29/04/2007
Location of register of members
View PDF (1 pages)
dot icon11/02/2007
Return made up to 29/10/06; full list of members
View PDF (5 pages)
dot icon26/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon21/11/2005
Return made up to 29/10/05; full list of members
View PDF (7 pages)
dot icon27/06/2005
Accounts for a medium company made up to 2004-12-31
View PDF (15 pages)
dot icon24/11/2004
Return made up to 29/10/04; full list of members
View PDF (7 pages)
dot icon24/11/2004
Director's particulars changed;director resigned
View PDF (0 pages)
dot icon13/09/2004
Accounts for a medium company made up to 2003-12-31
View PDF (12 pages)
dot icon11/07/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon21/12/2003
Return made up to 29/10/03; full list of members
View PDF (7 pages)
dot icon21/11/2003
Auditor's resignation
View PDF (2 pages)
dot icon26/06/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon25/03/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon20/01/2003
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon17/11/2002
Return made up to 29/10/02; full list of members
View PDF (7 pages)
dot icon06/11/2002
Director resigned
View PDF (1 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon11/07/2002
Miscellaneous
View PDF (1 pages)
dot icon18/06/2002
Registered office changed on 19/06/02 from: alder castle 10 noble street london EC2V 7QJ
View PDF (1 pages)
dot icon31/01/2002
Statement of affairs
View PDF (2 pages)
dot icon31/01/2002
Ad 30/11/01--------- £ si 2800000@1=2800000 £ ic 100/2800100
View PDF (2 pages)
dot icon15/01/2002
Resolutions
View PDF (0 pages)
dot icon15/01/2002
Resolutions
View PDF (0 pages)
dot icon15/01/2002
Resolutions
View PDF (12 pages)
dot icon15/01/2002
£ nc 1000/2801000 30/11/01
View PDF (2 pages)
dot icon17/12/2001
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon17/12/2001
Location of register of members
View PDF (1 pages)
dot icon17/12/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2001
Director resigned
View PDF (1 pages)
dot icon23/08/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon29/07/2001
New director appointed
View PDF (2 pages)
dot icon29/07/2001
New director appointed
View PDF (4 pages)
dot icon29/07/2001
Director resigned
View PDF (2 pages)
dot icon29/07/2001
Director resigned
View PDF (2 pages)
dot icon11/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2000
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon09/11/2000
Director's particulars changed
View PDF (0 pages)
dot icon29/10/2000
Registered office changed on 30/10/00 from: hasilwood house 60 bishopsgate london EC2N 4AJ
View PDF (1 pages)
dot icon29/10/2000
Director resigned
View PDF (1 pages)
dot icon29/10/2000
Secretary resigned
View PDF (1 pages)
dot icon29/10/2000
New director appointed
View PDF (2 pages)
dot icon29/10/2000
New secretary appointed
View PDF (2 pages)
dot icon29/10/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon23/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon13/12/1999
Resolutions
View PDF (0 pages)
dot icon13/12/1999
Resolutions
View PDF (2 pages)
dot icon13/12/1999
Resolutions
View PDF (0 pages)
dot icon13/12/1999
Resolutions
View PDF (0 pages)
dot icon13/12/1999
Resolutions
View PDF (1 pages)
dot icon13/12/1999
New director appointed
View PDF (2 pages)
dot icon28/10/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Business linkages

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Financial Ratios

DAY SOFTWARE has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

17
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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 DAY SOFTWARE

DAY SOFTWARE is a Dissolved company incorporated on 28/10/1999 with the registered office located at 5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJ. 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 DAY SOFTWARE?

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DAY SOFTWARE is currently Dissolved. It was registered on 28/10/1999 and dissolved on 16/09/2013.

Where is DAY SOFTWARE located?

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DAY SOFTWARE is registered at 5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJ.

What does DAY SOFTWARE do?

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DAY SOFTWARE operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DAY SOFTWARE?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.