1ST SOFTWARE GROUP LIMITED

1ST SOFTWARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1ST SOFTWARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07560107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST SOFTWARE GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1ST SOFTWARE GROUP LIMITED located?

    Registered Office Address
    1 Kingmaker Court, Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST SOFTWARE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVELO FS GROUP LIMITEDMar 10, 2011Mar 10, 2011

    What are the latest filings for 1ST SOFTWARE GROUP 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
    A1DI93AP

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 1
    SH01
    X1507O4B

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2011

    RES15
    AVYLKSNN

    Change of name notice

    2 pagesCONNOT
    AVYLJSNM

    Incorporation

    45 pagesNEWINC
    XZZBISBR

    Who are the officers of 1ST SOFTWARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Kevin John
    Kingmaker Court, Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1
    Warwickshire
    United Kingdom
    Director
    Kingmaker Court, Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1
    Warwickshire
    United Kingdom
    United KingdomBritishNone97406200003
    NOBLET, Christopher John
    Kingmaker Court, Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1
    Warwickshire
    United Kingdom
    Director
    Kingmaker Court, Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1
    Warwickshire
    United Kingdom
    United KingdomBritishNone158365240001

    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