UNIT4 COLLABORATION SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04408739

Incorporation date

03/04/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2002)

04/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2012

Application to strike the company off the register

View PDF (3 pages)

11/01/2012

Statement of capital on 2012-01-11

View PDF (4 pages)

06/01/2012

Resolutions

View PDF (1 pages)

06/01/2012

Statement by Directors

View PDF (1 pages)

06/01/2012

Solvency Statement dated 31/12/11

View PDF (1 pages)

03/01/2012

Appointment of Mrs Claire Jean Bishop as a secretary on 2012-01-01

View PDF (1 pages)

03/01/2012

Termination of appointment of Angela Louise Marlow as a secretary on 2011-12-31

View PDF (1 pages)

13/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/09/2011

Director's details changed for Mr Arie Van Marion on 2011-08-30

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

07/04/2011

Director's details changed for Mr Arie Van Marion on 2011-04-07

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Appointment of Ms Anwen Robinson as a director

View PDF (2 pages)

21/04/2010

Secretary's details changed for Ms Angela Louise Marlow on 2010-04-03

View PDF (1 pages)

21/04/2010

Termination of appointment of Jeremy Roche as a director

View PDF (1 pages)

21/04/2010

Director's details changed for Sanjeev Shah on 2010-04-03

View PDF (2 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Termination of appointment of John Crooks as a director

View PDF (1 pages)

15/02/2010

Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GB on 2010-02-15

View PDF (1 pages)

05/02/2010

Resolutions

View PDF (11 pages)

05/02/2010

Resolutions

View PDF (3 pages)

05/02/2010

Change of name notice

View PDF (2 pages)

05/02/2010

Statement of company's objects

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed mr arie van marion

View PDF (1 pages)

07/05/2008

Director appointed mr john crooks

View PDF (1 pages)

07/05/2008

Director appointed mr jeremy byron roche

View PDF (1 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/03/2008

Secretary appointed ms angela louise marlow

View PDF (1 pages)

31/03/2008

Appointment Terminated Director bryan hucker

View PDF (1 pages)

31/03/2008

Appointment Terminated Director graham steinsberg

View PDF (1 pages)

31/03/2008

Appointment Terminated Secretary david belmont

View PDF (1 pages)

22/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

01/02/2006

Nc inc already adjusted 28/12/05

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (1 pages)

21/01/2006

Ad 28/12/05--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (1 pages)

16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

View PDF (1 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

07/01/2005

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

06/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

27/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Registered office changed on 30/04/03 from: 1010 cambourne business park cambourne cambridge cambridgeshire CB3 6DP

View PDF (1 pages)

25/06/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 19/06/02 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (8 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (1 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Incorporation

View PDF (25 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Roche, Jeremy Byron	Director	31/03/2008 - 01/04/2010	19
Murphy, David	Director	17/04/2002 - 28/03/2003	15
Jeffrey Michael, Iliffe	Director	17/04/2002 - 22/04/2003	-
Love, Michael David, Dr	Director	22/04/2003 - 01/09/2004	14
Hucker, Bryan Herbert	Director	02/08/2004 - 31/03/2008	11

Persons with Significant Control

No PSC data available.

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Description

About UNIT4 COLLABORATION SOFTWARE LIMITED

UNIT4 COLLABORATION SOFTWARE LIMITED is an(a) Dissolved company incorporated on 03/04/2002 with the registered office located at St Georges Hall, Easton-In-Gordano, Bristol BS20 0PX. 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 UNIT4 COLLABORATION SOFTWARE LIMITED?

UNIT4 COLLABORATION SOFTWARE LIMITED is currently Dissolved. It was registered on 03/04/2002 and dissolved on 04/09/2012.

Where is UNIT4 COLLABORATION SOFTWARE LIMITED located?

UNIT4 COLLABORATION SOFTWARE LIMITED is registered at St Georges Hall, Easton-In-Gordano, Bristol BS20 0PX.

What does UNIT4 COLLABORATION SOFTWARE LIMITED do?

UNIT4 COLLABORATION SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for UNIT4 COLLABORATION SOFTWARE LIMITED?

The latest filing was on 04/09/2012: Final Gazette dissolved via voluntary strike-off.