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COMMODITIES SOFTWARE (UK) LTD.

Company number 02906889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
25 Jul 2022 AD01 Registered office address changed from First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR England to Centennium House Lower Thames Street London EC3R 6DL on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of Fabienne Kangayan as a director on 14 July 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
04 Feb 2021 TM01 Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021
04 Feb 2021 AP01 Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021
10 Nov 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 PSC05 Change of details for Brady Plc as a person with significant control on 15 July 2020
23 Jun 2020 AP01 Appointment of Rebecca Anne Roberts as a director on 12 June 2020
23 Jun 2020 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
14 Feb 2020 TM02 Termination of appointment of Rebecca Charlotte Wright as a secretary on 6 February 2020
14 Feb 2020 AP01 Appointment of Mr Fabienne Kangayan as a director on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Martin Thorneycroft as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020
06 Feb 2020 AA Full accounts made up to 31 December 2018
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 PSC02 Notification of Brady Plc as a person with significant control on 6 April 2016
08 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 8 November 2019
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017