NOTICECAST SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03694379

Incorporation date

11/01/1999

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/01/2012

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 2012-01-06

View PDF (2 pages)

05/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Declaration of solvency

View PDF (6 pages)

08/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

30/11/2010

Director's details changed for Ronald Alexander James Herd on 2010-11-30

View PDF (2 pages)

28/11/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

28/11/2010

Director's details changed for Ronald Alexander James Herd on 2010-11-17

View PDF (2 pages)

28/11/2010

Secretary's details changed for Ronald Alexander James Herd on 2010-11-17

View PDF (2 pages)

28/11/2010

Director's details changed for Rene Van Der Steeg on 2010-11-17

View PDF (2 pages)

13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2010

Register inspection address has been changed

View PDF (1 pages)

11/11/2010

Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 2010-11-12

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Rene Van Der Steeg on 2009-11-01

View PDF (3 pages)

01/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

27/05/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2008-02-29

View PDF (5 pages)

29/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

11/06/2007

Resolutions

View PDF (1 pages)

10/03/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

22/02/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

12/09/2006

Full accounts made up to 2005-02-28

View PDF (13 pages)

15/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

04/01/2006

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

13/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

20/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

11/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

04/01/2004

Full accounts made up to 2003-02-28

View PDF (13 pages)

09/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

21/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

26/01/2002

Full accounts made up to 2001-02-28

View PDF (11 pages)

18/06/2001

Auditor's resignation

View PDF (1 pages)

20/02/2001

Return made up to 12/01/01; full list of members

View PDF (9 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

26/09/2000

Registered office changed on 27/09/00 from: greyhound house 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed;new director appointed

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26/09/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

16/02/2000

Div 23/12/99

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16/02/2000

Ad 10/02/00--------- £ si [email protected]=1962 £ ic 12774/14736

View PDF (2 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (9 pages)

11/11/1999

Ad 10/11/99--------- £ si 21@1=21 £ ic 12753/12774

View PDF (2 pages)

11/11/1999

Ad 03/11/99--------- £ si 314@1=314 £ ic 12439/12753

View PDF (2 pages)

27/10/1999

Ad 22/10/99--------- £ si 26@1=26 £ ic 12413/12439

View PDF (2 pages)

27/10/1999

Ad 26/10/99--------- £ si 309@1=309 £ ic 12104/12413

View PDF (2 pages)

17/10/1999

Ad 13/10/99--------- £ si 309@1=309 £ ic 11795/12104

View PDF (2 pages)

25/08/1999

Ad 17/08/99--------- £ si 144@1=144 £ ic 11651/11795

View PDF (2 pages)

25/08/1999

Ad 17/08/99--------- £ si 1651@1=1651 £ ic 10000/11651

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

£ nc 10000/20000 14/07/99

View PDF (1 pages)

26/07/1999

Registered office changed on 27/07/99 from: 9 the green richmond surrey TW9 1PU

View PDF (1 pages)

21/07/1999

Ad 29/06/99--------- £ si 7498@1=7498 £ ic 2502/10000

View PDF (2 pages)

07/07/1999

Ad 05/07/99--------- £ si 2500@1=2500 £ ic 7500/10000

View PDF (2 pages)

05/07/1999

Ad 29/06/99--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

£ nc 100/10000 21/06/99

View PDF (1 pages)

01/07/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1999

Registered office changed on 27/01/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (19 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/01/1999 - 17/01/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/01/1999 - 17/01/1999	16826
Herd, Ronald Alexander James	Director	19/09/2000 - Present	10
Van Der Steeg, Rene	Director	19/09/2000 - Present	10
Turner, Richard William	Secretary	14/05/1999 - 19/09/2000	-

Persons with Significant Control

No PSC data available.

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Description

About NOTICECAST SOFTWARE LIMITED

NOTICECAST SOFTWARE LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 NOTICECAST SOFTWARE LIMITED?

NOTICECAST SOFTWARE LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 23/07/2012.

Where is NOTICECAST SOFTWARE LIMITED located?

NOTICECAST SOFTWARE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does NOTICECAST SOFTWARE LIMITED do?

NOTICECAST SOFTWARE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NOTICECAST SOFTWARE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.