SOFTWARE BASED SOLUTIONS LIMITED

Q: What is the latest filing for SOFTWARE BASED SOLUTIONS LIMITED?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/06/2000

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

03/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/12/2014

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (10 pages)

19/11/2013

Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 2013-11-20

View PDF (2 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

13/11/2013

Resolutions

View PDF (1 pages)

29/09/2013

Director's details changed for Mr David Christopher Squire Willis on 2013-09-30

View PDF (2 pages)

29/09/2013

Termination of appointment of Andrew Peters as a director

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/02/2013

Director's details changed for Mr Paul Collins Smith on 2013-02-20

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

06/06/2012

Secretary's details changed for Mr Simon Christopher Jennings on 2012-06-06

View PDF (1 pages)

05/06/2012

Termination of appointment of Simon Jennings as a secretary

View PDF (1 pages)

05/06/2012

Appointment of Mr Paul Collins Smith as a secretary

View PDF (1 pages)

04/06/2012

Termination of appointment of Simon Jennings as a director

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (9 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/03/2011

Certificate of change of name

View PDF (3 pages)

01/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (9 pages)

01/08/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

18/07/2010

Director's details changed for Simon Christopher Jennings on 2010-06-12

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/06/2009

Return made up to 15/06/09; full list of members

View PDF (7 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/07/2008

Return made up to 15/06/08; full list of members

View PDF (7 pages)

26/06/2008

Registered office changed on 27/06/2008 from 109 gloucester place london W1U 6JW united kingdom

View PDF (1 pages)

26/06/2008

Registered office changed on 27/06/2008 from the surrey technology centre 40 occam road guildford surrey GU2 7YG

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/10/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

09/04/2007

Ad 14/03/79--------- £ si 500@1

View PDF (2 pages)

18/03/2007

New director appointed

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 15/06/06; full list of members

View PDF (5 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 15/06/05; full list of members

View PDF (10 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: alresford house 60 west street farnham surrey GU9 7EH

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

21/09/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

25/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

14/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Ad 04/08/03--------- £ si 1@1=1 £ ic 19875/19876

View PDF (2 pages)

02/09/2003

Return made up to 15/06/03; full list of members

View PDF (10 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

20/03/2003

Ad 24/01/03--------- £ si 375@1=375 £ ic 19500/19875

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

Return made up to 15/06/02; full list of members

View PDF (10 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (13 pages)

11/02/2002

Ad 31/01/02--------- £ si 19497@1=19497 £ ic 3/19500

View PDF (4 pages)

11/02/2002

£ nc 100/200000 31/01/02

View PDF (1 pages)

19/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

05/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

14/06/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

See more events →

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Financial Ratios

SOFTWARE BASED SOLUTIONS LIMITED has not submitted financial statements

SOFTWARE BASED SOLUTIONS 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

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 SOFTWARE BASED SOLUTIONS LIMITED

SOFTWARE BASED SOLUTIONS LIMITED is a Dissolved company incorporated on 14/06/2000 with the registered office located at One Euston Square, 40 Melton Street, London NW1 2FD. 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 SOFTWARE BASED SOLUTIONS LIMITED?

SOFTWARE BASED SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 03/02/2016.

Where is SOFTWARE BASED SOLUTIONS LIMITED located?

SOFTWARE BASED SOLUTIONS LIMITED is registered at One Euston Square, 40 Melton Street, London NW1 2FD.

What does SOFTWARE BASED SOLUTIONS LIMITED do?

SOFTWARE BASED SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SOFTWARE BASED SOLUTIONS LIMITED?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.