NEW SOFTWARE SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

02475402

Incorporation date

27/02/1990

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

20/09/2009

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

09/09/2009

Return made up to 28/02/09; full list of members

View PDF (8 pages)

09/09/2009

Return made up to 28/02/08; full list of members

View PDF (6 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2009

Certificate of change of name

View PDF (3 pages)

16/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-08

View PDF (2 pages)

16/01/2009

Notice of completion of voluntary arrangement

View PDF (5 pages)

27/12/2008

Secretary appointed ps law secretaries LIMITED

View PDF (2 pages)

16/12/2008

Appointment Terminated Secretary gerry shirren

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-22

View PDF (9 pages)

24/10/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-22

View PDF (10 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

29/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

21/11/2006

Miscellaneous

View PDF (5 pages)

28/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-22

View PDF (2 pages)

31/05/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

25/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (2 pages)

25/09/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-22

View PDF (3 pages)

12/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

31/05/2005

Miscellaneous

View PDF (1 pages)

20/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

10/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-22

View PDF (9 pages)

15/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

01/10/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-22

View PDF (2 pages)

12/04/2003

Return made up to 28/02/03; change of members

View PDF (7 pages)

12/04/2003

Location of register of members address changed

View PDF (0 pages)

12/04/2003

Location of debenture register address changed

View PDF (0 pages)

27/03/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

17/12/2002

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

24/09/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

22/08/2002

Statement of affairs

View PDF (31 pages)

22/08/2002

Ad 30/07/02--------- £ si [email protected]=222 £ ic 7378/7600

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

01/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

21/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

20/01/2002

New director appointed

View PDF (2 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Registered office changed on 23/11/01 from: titan house castle park cambridge cambridgeshire CB3 0AY

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Auditor's resignation

View PDF (1 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Full group accounts made up to 2000-06-30

View PDF (14 pages)

04/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

10/05/2000

Registered office changed on 11/05/00

View PDF (0 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (16 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (6 pages)

13/01/2000

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

03/05/1999

Full group accounts made up to 1998-06-30

View PDF (16 pages)

13/04/1999

Return made up to 28/02/99; full list of members

View PDF (14 pages)

05/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Ad 27/10/98--------- £ si [email protected]=500 £ ic 6878/7378

View PDF (2 pages)

31/08/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

11/03/1998

Return made up to 28/02/98; full list of members

View PDF (12 pages)

11/03/1998

Director's particulars changed

View PDF (0 pages)

11/03/1998

Location of register of members address changed

View PDF (0 pages)

11/03/1998

Location of debenture register address changed

View PDF (0 pages)

03/03/1998

Full group accounts made up to 1997-06-30

View PDF (18 pages)

15/02/1998

New director appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

Ad 15/08/97--------- £ si [email protected]=5017 £ ic 1861/6878

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07/09/1997

Resolutions

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07/09/1997

Resolutions

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07/09/1997

Resolutions

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07/09/1997

Resolutions

View PDF (29 pages)

07/09/1997

£ nc 3150/10000 15/08/97

View PDF (1 pages)

04/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Full group accounts made up to 1996-06-30

View PDF (22 pages)

31/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director's particulars changed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (3 pages)

05/07/1997

Director resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Return made up to 28/02/97; full list of members

View PDF (10 pages)

06/05/1997

Director's particulars changed

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06/05/1997

Registered office changed on 07/05/97

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06/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Resolutions

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10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

£ nc 3000/3150 12/06/96

View PDF (1 pages)

06/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1997

Return made up to 28/02/96; full list of members; amend

View PDF (12 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 28/02/96; full list of members

View PDF (10 pages)

30/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

14/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

11/07/1996

Ad 05/07/96--------- £ si [email protected]=7 £ ic 1467/1474

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

09/04/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

19/10/1995

Resolutions

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19/10/1995

Resolutions

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19/10/1995

Resolutions

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19/10/1995

Resolutions

View PDF (88 pages)

19/10/1995

£ nc 2000/3000 21/07/95

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19/10/1995

Conve 21/07/95

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19/10/1995

Ad 21/07/95--------- £ si [email protected]=380 £ ic 1087/1467

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19/10/1995

New director appointed

View PDF (0 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Return made up to 28/02/95; change of members

View PDF (10 pages)

09/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/1995

Full group accounts made up to 1994-06-30

View PDF (20 pages)

08/03/1995

Registered office changed on 09/03/95 from: 3 kings parade cambridge CB2 1SJ

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23/11/1994

Secretary resigned;new secretary appointed;new director appointed

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25/10/1994

Ad 07/10/94--------- premium £ si [email protected]=90 £ ic 1404/1494

View PDF (2 pages)

19/10/1994

Resolutions

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19/10/1994

Resolutions

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14/08/1994

Resolutions

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14/08/1994

Resolutions

View PDF (0 pages)

14/08/1994

Conve 22/07/94

View PDF (1 pages)

14/08/1994

Ad 22/07/94--------- premium £ si [email protected]=119 £ ic 1285/1404

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14/08/1994

£ nc 1400/2000 22/07/94

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11/08/1994

Location of register of members

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10/08/1994

Declaration of satisfaction of mortgage/charge

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10/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Declaration of satisfaction of mortgage/charge

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06/05/1994

Registered office changed on 07/05/94 from: rolls house 7 rolls buildings fetter lane london EC2A 1NH

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16/04/1994

Miscellaneous

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07/03/1994

Director's particulars changed

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07/03/1994

Secretary's particulars changed;director's particulars changed;director resigned

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07/03/1994

Return made up to 28/02/94; full list of members

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07/03/1994

Secretary's particulars changed;director's particulars changed;director resigned

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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28/02/1994

£ nc 1360/1760 16/02/94

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18/02/1994

Particulars of mortgage/charge

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18/02/1994

Particulars of mortgage/charge

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18/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1994

Particulars of mortgage/charge

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18/02/1994

Particulars of mortgage/charge

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18/02/1994

Particulars of mortgage/charge

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18/02/1994

Particulars of mortgage/charge

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29/11/1993

Full accounts made up to 1993-06-30

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19/07/1993

Particulars of mortgage/charge

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18/07/1993

New director appointed

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26/05/1993

Ad 11/05/93--------- £ si [email protected]=88 £ ic 1197/1285

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26/05/1993

Nc inc already adjusted 11/05/93

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26/05/1993

Resolutions

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09/05/1993

Director resigned

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25/04/1993

Full accounts made up to 1992-06-30

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17/03/1993

Return made up to 28/02/93; full list of members

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25/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1992

Ad 14/07/92--------- £ si [email protected]=142 £ ic 1055/1197

View PDF (2 pages)

12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

£ nc 1184/1326 14/07/92

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05/07/1992

Auditor's resignation

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02/03/1992

Return made up to 28/02/92; full list of members

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03/02/1992

Miscellaneous

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08/01/1992

Director resigned;new director appointed

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22/12/1991

Accounts for a small company made up to 1991-06-30

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03/12/1991

Ad 06/11/91--------- £ si [email protected]=122 £ ic 933/1055

View PDF (2 pages)

03/12/1991

Ad 01/08/91--------- £ si [email protected]=133 £ ic 800/933

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24/11/1991

£ nc 1157/1185 06/11/91

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17/10/1991

Director resigned;new director appointed

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26/08/1991

Resolutions

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26/08/1991

Resolutions

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26/08/1991

Resolutions

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26/08/1991

Resolutions

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26/08/1991

£ nc 843/1157 01/08/91

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24/06/1991

Return made up to 28/02/91; full list of members

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18/06/1991

Miscellaneous

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09/05/1991

Ad 23/04/91--------- £ si [email protected]=100 £ ic 700/800

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21/10/1990

Accounting reference date extended from 31/05 to 30/06

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01/08/1990

New director appointed

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08/07/1990

Ad 20/06/90--------- £ si [email protected]=610 £ ic 90/700

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08/07/1990

Resolutions

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08/07/1990

Resolutions

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08/07/1990

Resolutions

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08/07/1990

Resolutions

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08/07/1990

Resolutions

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08/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

S-div 20/06/90

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08/07/1990

£ nc 100/843 20/06/90

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05/06/1990

Ad 08/05/90--------- £ si 30@1=30 £ ic 60/90

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26/03/1990

Registered office changed on 27/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

Ad 19/03/90--------- £ si 58@1=58 £ ic 2/60

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25/03/1990

Accounting reference date notified as 31/05

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20/03/1990

Certificate of change of name

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27/02/1990

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Ferris, Gavin Robert, Dr	Director	18/09/2001 - 17/04/2002	13
Florence, Peter Charles	Director	17/09/2001 - 16/04/2002	7
PS LAW SECRETARIES LIMITED	Corporate Secretary	11/12/2008 - Present	74
PS LAW SECRETARIES LIMITED	Corporate Secretary	17/09/2001 - 07/10/2005	74
Swinstead, Philip Edgar	Director	14/08/1997 - 17/11/1998	29

Persons with Significant Control

No PSC data available.

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Description

About NEW SOFTWARE SOLUTIONS LTD.

NEW SOFTWARE SOLUTIONS LTD. is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at 2nd Floor, 79 Knightsbridge, London SW1X 7RB. 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 NEW SOFTWARE SOLUTIONS LTD.?

NEW SOFTWARE SOLUTIONS LTD. is currently Dissolved. It was registered on 27/02/1990 and dissolved on 11/10/2010.

Where is NEW SOFTWARE SOLUTIONS LTD. located?

NEW SOFTWARE SOLUTIONS LTD. is registered at 2nd Floor, 79 Knightsbridge, London SW1X 7RB.

What does NEW SOFTWARE SOLUTIONS LTD. do?

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

What is the latest filing for NEW SOFTWARE SOLUTIONS LTD.?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.