SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED

Key Data

Status

Dissolved

Company No.

05191215

Incorporation date

27/07/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

27/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2010-04-22

View PDF (2 pages)

07/04/2010

Declaration of solvency

View PDF (3 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

07/03/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-03-08

View PDF (1 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)

14/02/2010

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

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

20/12/2009

Resolutions

View PDF (9 pages)

20/12/2009

Statement of company's objects

View PDF (2 pages)

30/09/2009

Appointment Terminated Director peter bichara

View PDF (1 pages)

15/09/2009

Auditor's resignation

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03/09/2009

Auditor's resignation

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

08/04/2009

Full accounts made up to 2007-09-30

View PDF (16 pages)

24/03/2009

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

View PDF (4 pages)

08/01/2009

Resolutions

View PDF (8 pages)

14/12/2008

Resolutions

View PDF (8 pages)

14/12/2008

Group of companies' accounts made up to 2006-12-31

View PDF (28 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: knoll road camberley surrey GU15 3SY

View PDF (1 pages)

03/02/2008

Certificate of change of name

View PDF (2 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (16 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)

31/07/2007

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

View PDF (2 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)

03/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

29/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

06/01/2005

Ad 09/08/04--------- £ si 56900000@1

View PDF (2 pages)

14/10/2004

Statement of affairs

View PDF (22 pages)

14/10/2004

Ad 09/08/04--------- £ si 56900000@1=56900000 £ ic 100/56900100

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

04/08/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

27/07/2004

Incorporation

View PDF (22 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED is an(a) Dissolved company incorporated on 27/07/2004 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 IV (GB) LIMITED?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 27/09/2010.

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

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

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

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (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 IV (GB) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.