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SIBELIUS SOFTWARE LIMITED

Company number 03338819

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
17 May 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
13 Mar 2009 4.70 Declaration of solvency
13 Mar 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-25
13 Mar 2009 600 Appointment of a voluntary liquidator
25 Nov 2008 288a Director appointed ken sexton
25 Nov 2008 288b Appointment Terminated Director jeremy silver
13 Nov 2008 288b Appointment Terminated Director joel legon
24 Oct 2008 288a Director appointed adam john witherow brown
24 Oct 2008 288b Appointment Terminated Director emer o kelly
16 Apr 2008 363a Return made up to 24/03/08; full list of members
23 Jan 2008 AA Full accounts made up to 30 April 2007
01 Jun 2007 363s Return made up to 24/03/07; full list of members
29 Dec 2006 288b Secretary resigned;director resigned
11 Nov 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned;director resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
07 Sep 2006 288a New director appointed
06 Sep 2006 288a New secretary appointed