LANDESK SOFTWARE UK LIMITED: Filings

  • Overview

    Company NameLANDESK SOFTWARE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LANDESK SOFTWARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Annual return made up to Aug 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Apr 09, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4 pages4.70

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Aug 27, 2013 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    6 pagesAA

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of James Lines as a director

    2 pagesTM01

    Termination of appointment of Matthew Dean as a director

    2 pagesTM01

    Appointment of Matthew Kayl Smith as a director

    3 pagesAP01

    Appointment of Mark Cameron Mcbride as a director

    3 pagesAP01

    Appointment of Stephen Mitchell Daly as a director

    3 pagesAP01

    Appointment of James Lines as a director

    3 pagesAP01

    Termination of appointment of Frank Woods as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 20/09/2010
    RES13

    accounts-with-accounts-type-

    6 pagesAA

    Registered office address changed from 1st Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Sep 15, 2010

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0