LANDESK SOFTWARE UK LIMITED

Company number 04519108

Date	Type	Description	View / Download
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(4 pages)
09 Apr 2014	AD02	Register inspection address has been changed	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 April 2014	(2 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Apr 2014	4.70	Declaration of solvency	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(4 pages)
05 Aug 2013	AA		(6 pages)
25 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA		(6 pages)
06 Dec 2011	AA		(6 pages)
27 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
03 Feb 2011	TM01	Termination of appointment of James Lines as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Matthew Dean as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Matthew Kayl Smith as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Mark Cameron Mcbride as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Stephen Mitchell Daly as a director	(3 pages)
06 Jan 2011	AP01	Appointment of James Lines as a director	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Frank Woods as a director	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 20/09/2010	(2 pages)
05 Oct 2010	AA		(6 pages)
15 Sep 2010	AD01	Registered office address changed from 1st Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 15 September 2010	(1 page)