SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED

Q: What is the latest filing for SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED?

The latest filing was on 18/04/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02458094

Incorporation date

09/01/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/1990)

18/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/10/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2010-10-08

View PDF (2 pages)

06/10/2010

Declaration of solvency

View PDF (3 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

23/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Guy Langley on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mark Edward Banham on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-03-01

View PDF (1 pages)

14/02/2010

Director's details changed for Rose Marie Glazer on 2010-02-15

View PDF (2 pages)

30/09/2009

Appointment Terminated Director peter bichara

View PDF (1 pages)

21/07/2009

Auditor's resignation

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

21/12/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/12/2008

Miscellaneous

View PDF (1 pages)

14/12/2008

Resolutions

View PDF (10 pages)

03/12/2008

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/10/2008

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

View PDF (2 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: unigraphics solutions LIMITED norwich house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

03/02/2008

Certificate of change of name

View PDF (2 pages)

15/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Resolutions

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/02/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Registered office changed on 29/06/05 from: berley 76 new cavendish street london W1G 9TB

View PDF (1 pages)

14/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

14/02/2005

Registered office changed on 15/02/05

View PDF (0 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/02/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/02/2003

Ad 31/01/03--------- £ si 2499000@1=2499000 £ ic 1000/2500000

View PDF (2 pages)

27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

£ nc 1000/10000000 31/01/03

View PDF (1 pages)

19/02/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/04/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/03/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

12/03/2001

Director's particulars changed

View PDF (0 pages)

12/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/03/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/03/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

15/03/1999

Secretary's particulars changed

View PDF (0 pages)

27/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/03/1995

Return made up to 10/01/95; full list of members

View PDF (6 pages)

26/03/1995

Registered office changed on 27/03/95

View PDF (0 pages)

26/03/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

03/02/1994

Return made up to 10/01/94; full list of members

View PDF (5 pages)

03/02/1994

Registered office changed on 04/02/94 from: 17A welbeck way london W1M 7PD

View PDF (0 pages)

22/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1993

Return made up to 10/01/93; full list of members

View PDF (0 pages)

01/03/1993

Registered office changed on 02/03/93

View PDF (0 pages)

01/03/1993

Secretary resigned

View PDF (0 pages)

17/01/1993

Registered office changed on 18/01/93 from: estil house midland road luton bedfordshire LU2 ohr

View PDF (0 pages)

18/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/04/1992

Director resigned;new director appointed

View PDF (0 pages)

19/03/1992

Registered office changed on 20/03/92 from: estil house midland road luton bedfordshire LU2 ohr

View PDF (0 pages)

19/03/1992

Return made up to 10/01/92; no change of members

View PDF (0 pages)

19/03/1992

Location of debenture register address changed

View PDF (0 pages)

19/03/1992

Registered office changed on 20/03/92

View PDF (0 pages)

28/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1991

Registered office changed on 08/04/91 from: 27 chancery lane london WC2A 1NF

View PDF (0 pages)

07/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

25/07/1990

Ad 09/07/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/07/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

22/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1990

Director resigned;new director appointed

View PDF (0 pages)

26/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1990

Registered office changed on 27/02/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

13/02/1990

Certificate of change of name

View PDF (2 pages)

08/02/1990

Resolutions

View PDF (1 pages)

09/01/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2010

Last accounts made up to

29/09/2009View PDF

Confirmation

Last statement dated

29/09/2009

See more events →

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Financial Ratios

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED has not submitted financial statements

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED is an(a) Dissolved company incorporated on 09/01/1990 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED is currently Dissolved. It was registered on 09/01/1990 and dissolved on 18/04/2011.

Where is SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED located?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED do?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.