CRITICAL SOFTWARE LIMITED: Filings

  • Overview

    Company NameCRITICAL SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04909220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRITICAL SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Confirmation statement made on Sep 23, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    17 pagesAA

    legacy

    7 pagesRP04CS01

    legacy

    8 pagesCS01
    Annotations
    DateAnnotation
    Dec 22, 2016Clarification A second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016.

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Termination of appointment of Craig Alyn Busst as a director on Jul 20, 2016

    2 pagesTM01

    Appointment of John Davis Eikenberry as a director on Jul 20, 2016

    3 pagesAP01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Director's details changed for Jeremy David Rossen on Apr 01, 2016

    2 pagesCH01

    Termination of appointment of Zachary Benjamin Maul as a secretary on Nov 24, 2015

    2 pagesTM02

    Termination of appointment of Zachary Benjamin Maul as a director on Nov 24, 2015

    2 pagesTM01

    Appointment of Jeremy David Rossen as a secretary on Nov 24, 2015

    3 pagesAP03

    Appointment of Jeremy David Rossen as a director on Nov 24, 2015

    3 pagesAP01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 750
    SH01

    Appointment of Arjen Sebastian Berendsen as a director on May 12, 2015

    3 pagesAP01

    Termination of appointment of Craig Alexander Macalpine as a director on Jan 16, 2015

    1 pagesTM01

    Termination of appointment of Harmeet Singh as a director on May 12, 2015

    1 pagesTM01

    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