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MADE2MANAGE SYSTEMS LIMITED

Company number 03862115

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AD01	Registered office address changed from Buckingham House Suites E&F 2nd Floor Desborough Road High Wycombe Bucks HP11 2PR on 14 November 2013	View PDF Registered office address changed from Buckingham House Suites E&F 2nd Floor Desborough Road High Wycombe Bucks HP11 2PR on 14 November 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of James Hickey as a director on 1 December 2012	View PDF Appointment of James Hickey as a director on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Marc Teillon as a director on 1 December 2012	View PDF Appointment of Marc Teillon as a director on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Vincent Burkett as a director on 1 December 2012	View PDF Appointment of Vincent Burkett as a director on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	TM02	Termination of appointment of Jeffrey Tognoni as a secretary on 1 December 2012	View PDF Termination of appointment of Jeffrey Tognoni as a secretary on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Jeffrey Tognoni as a director on 1 December 2012	View PDF Termination of appointment of Jeffrey Tognoni as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	TM02	Termination of appointment of Katherine Kinder as a secretary on 15 September 2012	View PDF Termination of appointment of Katherine Kinder as a secretary on 15 September 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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