SOLARSOFT BUSINESS SYSTEMS LIMITED

Q: What is the latest filing for SOLARSOFT BUSINESS SYSTEMS LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/11/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

23/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2014

Application to strike the company off the register

View PDF (2 pages)

24/04/2014

Full accounts made up to 2013-09-30

View PDF (36 pages)

10/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

16/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

12/06/2013

Appointment of Mr Richard John Clark as a director on 2013-06-06

View PDF (2 pages)

12/06/2013

Termination of appointment of John Charles Roy Brims as a director on 2013-06-06

View PDF (1 pages)

23/04/2013

Registered office address changed from Solarsoft House Crockford Lane Hampshire Int Business Park Basingstoke Hampshire RG24 8WH United Kingdom on 2013-04-24

View PDF (1 pages)

28/02/2013

Appointment of Mr Yu-Ho Cheung as a secretary on 2013-02-28

View PDF (2 pages)

24/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

24/02/2013

Director's details changed for Mr Yu-Ho Cheung on 2012-11-01

View PDF (2 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (34 pages)

26/11/2012

Termination of appointment of Nicholas Kaiser as a secretary on 2012-10-12

View PDF (2 pages)

26/11/2012

Termination of appointment of David Michael Mcgovern as a director on 2012-10-12

View PDF (2 pages)

26/11/2012

Termination of appointment of Shawn Allister Mcmorran as a director on 2012-10-12

View PDF (2 pages)

26/11/2012

Termination of appointment of Nicholas Kaiser as a director on 2012-10-12

View PDF (2 pages)

26/11/2012

Appointment of John Charles Roy Brims as a director on 2012-10-12

View PDF (3 pages)

26/11/2012

Appointment of John Ireland as a director on 2012-10-12

View PDF (3 pages)

26/11/2012

Appointment of Mr Yu-Ho Cheung as a director on 2012-10-12

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (43 pages)

25/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (24 pages)

31/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

27/01/2011

Full accounts made up to 2010-03-31

View PDF (34 pages)

15/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (34 pages)

23/02/2009

Full accounts made up to 2008-03-31

View PDF (34 pages)

04/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

15/01/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

31/07/2008

Registered office changed on 01/08/2008 from systems house foundry court gogmore lane chertsey surrey KT16 9AP

View PDF (1 pages)

12/06/2008

Accounting reference date extended from 28/02/2008 to 31/03/2008

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-02-28

View PDF (28 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (12 pages)

04/12/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

28/11/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

29/05/2007

Resolutions

View PDF (2 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (17 pages)

31/03/2007

Resolutions

View PDF (3 pages)

31/03/2007

Declaration of assistance for shares acquisition

View PDF (36 pages)

31/03/2007

Declaration of assistance for shares acquisition

View PDF (34 pages)

21/03/2007

Miscellaneous

View PDF (1 pages)

19/03/2007

Miscellaneous

View PDF (1 pages)

28/02/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

26/02/2007

Court order

View PDF (3 pages)

21/02/2007

Resolutions

View PDF (1 pages)

27/12/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (3 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (48 pages)

18/12/2006

Resolutions

View PDF (14 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (12 pages)

06/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

13/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/11/2006

Ad 05/10/06--------- £ si 5@1=5 £ ic 500001/500006

View PDF (2 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

29/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

26/10/2006

Resolutions

View PDF (1 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Nc inc already adjusted 07/09/06

View PDF (1 pages)

24/09/2006

Ad 07/09/06--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

24/09/2006

Resolutions

View PDF (0 pages)

24/09/2006

Resolutions

View PDF (0 pages)

24/09/2006

Resolutions

View PDF (1 pages)

30/08/2006

Full accounts made up to 2006-03-31

View PDF (31 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

22/09/2005

Resolutions

View PDF (2 pages)

22/09/2005

Resolutions

View PDF (1 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

16/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

13/10/2003

Director resigned

View PDF (1 pages)

30/11/2002

Return made up to 26/11/02; full list of members

View PDF (10 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

04/12/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

03/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

10/12/2000

Return made up to 26/11/00; full list of members

View PDF (9 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (1 pages)

15/02/2000

Return made up to 26/11/99; full list of members

View PDF (8 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

02/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Registered office changed on 02/04/99 from: 5 priors haw road corby northamptonshire NN17 5JG

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

14/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

10/03/1999

Certificate of change of name

View PDF (3 pages)

10/03/1999

New director appointed

View PDF (3 pages)

10/03/1999

New director appointed

View PDF (3 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

26/01/1999

Registered office changed on 27/01/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (3 pages)

26/01/1999

Resolutions

View PDF (2 pages)

26/01/1999

Memorandum and Articles of Association

View PDF (8 pages)

03/01/1999

Resolutions

View PDF (2 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (3 pages)

25/11/1998

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

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Financial Ratios

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SOLARSOFT BUSINESS SYSTEMS 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

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Persons with Significant Control

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Description

About SOLARSOFT BUSINESS SYSTEMS LIMITED

SOLARSOFT BUSINESS SYSTEMS LIMITED is a Dissolved company incorporated on 25/11/1998 with the registered office located at C/O Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. 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 SOLARSOFT BUSINESS SYSTEMS LIMITED?

SOLARSOFT BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 23/03/2015.

Where is SOLARSOFT BUSINESS SYSTEMS LIMITED located?

SOLARSOFT BUSINESS SYSTEMS LIMITED is registered at C/O Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does SOLARSOFT BUSINESS SYSTEMS LIMITED do?

SOLARSOFT BUSINESS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SOLARSOFT BUSINESS SYSTEMS LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.