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LANDESK SOFTWARE UK LIMITED

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LANDESK SOFTWARE UK LIMITED

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Key Data

Status

Dissolved

Company No.

04519108Copy
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Incorporation date

26/08/2002

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London, Uk SE1 2AFCopy
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See on map
Latest events (Record since 26/08/2002)
dot icon18/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2014
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon16/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2014
Register inspection address has been changed
View PDF (2 pages)
dot icon08/04/2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2014-04-09
View PDF (2 pages)
dot icon07/04/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon07/04/2014
Resolutions
View PDF (1 pages)
dot icon07/04/2014
Declaration of solvency
View PDF (4 pages)
dot icon14/11/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2013
-
View PDF (6 pages)
dot icon24/10/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
-
View PDF (6 pages)
dot icon05/12/2011
-
View PDF (6 pages)
dot icon26/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Termination of appointment of James Lines as a director
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Matthew Dean as a director
View PDF (2 pages)
dot icon01/02/2011
Appointment of Matthew Kayl Smith as a director
View PDF (3 pages)
dot icon01/02/2011
Appointment of Mark Cameron Mcbride as a director
View PDF (3 pages)
dot icon05/01/2011
Appointment of Stephen Mitchell Daly as a director
View PDF (3 pages)
dot icon05/01/2011
Appointment of James Lines as a director
View PDF (3 pages)
dot icon05/01/2011
Termination of appointment of Frank Woods as a director
View PDF (2 pages)
dot icon13/10/2010
Resolutions
View PDF (2 pages)
dot icon04/10/2010
-
View PDF (6 pages)
dot icon14/09/2010
Registered office address changed from 1st Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2010-09-15
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Appointment of Matthew Scott Dean as a director
View PDF (3 pages)
dot icon15/02/2010
Annual return made up to 2009-08-27 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2009
Termination of appointment of Kieran Macsweeney as a director
View PDF (1 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon06/08/2009
Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
View PDF (1 pages)
dot icon13/01/2009
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon24/09/2008
Appointment terminated director stephen daly
View PDF (1 pages)
dot icon24/09/2008
Appointment terminated director peter mohan
View PDF (1 pages)
dot icon24/09/2008
Appointment terminated director matthew dean
View PDF (1 pages)
dot icon24/09/2008
Director appointed frank woods
View PDF (3 pages)
dot icon24/09/2008
Director appointed kieran macsweeney
View PDF (4 pages)
dot icon07/09/2008
Return made up to 27/08/08; full list of members
View PDF (4 pages)
dot icon20/07/2008
Director's change of particulars / stephen daly / 01/06/2008
View PDF (1 pages)
dot icon17/07/2008
Director's change of particulars / matthew dean / 17/07/2008
View PDF (1 pages)
dot icon17/07/2008
Director's change of particulars / stephen daly / 17/07/2008
View PDF (1 pages)
dot icon02/01/2008
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon09/12/2007
Return made up to 27/08/07; full list of members
View PDF (6 pages)
dot icon09/12/2007
Secretary resigned
View PDF (1 pages)
dot icon09/12/2007
Director resigned
View PDF (1 pages)
dot icon09/12/2007
Director resigned
View PDF (1 pages)
dot icon09/12/2007
Director resigned
View PDF (1 pages)
dot icon09/12/2007
Registered office changed on 10/12/07 from: theale house brunel road theale reading berkshire RG7 4AQ
View PDF (1 pages)
dot icon09/12/2007
New secretary appointed
View PDF (2 pages)
dot icon09/12/2007
New director appointed
View PDF (2 pages)
dot icon09/12/2007
New director appointed
View PDF (2 pages)
dot icon17/10/2006
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon26/09/2006
Return made up to 27/08/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon13/09/2005
Return made up to 27/08/05; full list of members
View PDF (3 pages)
dot icon05/06/2005
Secretary resigned
View PDF (1 pages)
dot icon05/06/2005
Registered office changed on 06/06/05 from: carmelite 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon05/06/2005
New secretary appointed
View PDF (2 pages)
dot icon21/12/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon07/09/2004
Return made up to 27/08/04; full list of members
View PDF (6 pages)
dot icon05/07/2004
New director appointed
View PDF (2 pages)
dot icon05/07/2004
Director resigned
View PDF (1 pages)
dot icon16/01/2004
Memorandum and Articles of Association
View PDF (37 pages)
dot icon30/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2003
Return made up to 27/08/03; full list of members
View PDF (6 pages)
dot icon14/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon17/03/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon07/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/09/2002
Ad 17/09/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon08/09/2002
Resolutions
View PDF (0 pages)
dot icon08/09/2002
Resolutions
View PDF (0 pages)
dot icon08/09/2002
Resolutions
View PDF (1 pages)
dot icon08/09/2002
New director appointed
View PDF (2 pages)
dot icon08/09/2002
New director appointed
View PDF (2 pages)
dot icon08/09/2002
Accounting reference date extended from 31/08/03 to 28/12/03
View PDF (1 pages)
dot icon08/09/2002
Director resigned
View PDF (1 pages)
dot icon08/09/2002
Director resigned
View PDF (1 pages)
dot icon26/08/2002
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Business linkages

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Financial Ratios

LANDESK SOFTWARE UK LIMITED has not submitted financial statements

LANDESK SOFTWARE UK LIMITED 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

19
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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 LANDESK SOFTWARE UK LIMITED

LANDESK SOFTWARE UK LIMITED is a Dissolved company incorporated on 26/08/2002 with the registered office located at 1 More London Place, London, Uk SE1 2AF. There are currently 4 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 LANDESK SOFTWARE UK LIMITED?

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LANDESK SOFTWARE UK LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 18/03/2015.

Where is LANDESK SOFTWARE UK LIMITED located?

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LANDESK SOFTWARE UK LIMITED is registered at 1 More London Place, London, Uk SE1 2AF.

What does LANDESK SOFTWARE UK LIMITED do?

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

What is the latest filing for LANDESK SOFTWARE UK LIMITED?

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The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.