DAY SOFTWARE filing history - Find and update company information

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DAY SOFTWARE

Company number 03870358

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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 Sep 2013	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)
04 Jun 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)
20 May 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 - 4 pages (4 pages)
18 Mar 2013	AP01	Appointment of Keith San Felipe as a director on 28 February 2013	View PDF Appointment of Keith San Felipe as a director on 28 February 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of Joseph James Nemeth Jr as a director on 27 February 2013	View PDF Termination of appointment of Joseph James Nemeth Jr as a director on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 29 October 2012 Statement of capital on 2012-12-13 GBP 2,800,100	View PDF Annual return made up to 29 October 2012 Statement of capital on 2012-12-13 GBP 2,800,100 - link opens in a new window - 14 pages (14 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 May 2012	TM01	Termination of appointment of Richard Thomas Rowley as a director on 26 April 2012	View PDF Termination of appointment of Richard Thomas Rowley as a director on 26 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Barry Keith Slivinsky as a director on 26 April 2012	View PDF Appointment of Barry Keith Slivinsky as a director on 26 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2012	MISC	Resignation	View PDF Resignation - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012	View PDF Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
05 Mar 2012	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
05 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
05 Mar 2012	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Feb 2011	TM01	Termination of appointment of Peter Nachbur as a director	View PDF Termination of appointment of Peter Nachbur as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Richard Francis as a director	View PDF Termination of appointment of Richard Francis as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 03/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 03/12/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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