IPROS SOFTWARE LIMITED

Company number 06853183

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 335,459.896216	(6 pages)
07 Jun 2013	AD01	Registered office address changed from C/O Target Chartered Accountants 6th Floor Reading Bridge House Reading RG1 8LS on 7 June 2013	(1 page)
01 Jun 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Timothy Michael Daniels as a director on 13 December 2011	(1 page)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
04 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(7 pages)
02 Sep 2010	AP01	Appointment of Mr. Timothy Michael Daniels as a director	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
07 Jul 2010	TM01	Termination of appointment of Cyrus Montakhab as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(9 pages)
13 Apr 2010	CH01	Director's details changed for Dr Cyrus Montakhab on 2 October 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Robert Gary Anderson on 20 October 2009	(2 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 265,230	(4 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 335,230	(4 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 335,460	(4 pages)
12 Aug 2009	225	Accounting reference date extended from 31/03/2010 to 30/04/2010	(1 page)
14 May 2009	88(2)	Ad 23/04/09 gbp si 124616@0.001=124.616 gbp ic 230/354.616	(2 pages)
14 May 2009	122	S-div	(1 page)
08 May 2009	88(2)	Ad 23/04/09 gbp si 229000@0.001=229 gbp ic 1/230	(3 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 23/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(19 pages)
08 May 2009	288a	Director appointed victor jeffrey planer	(2 pages)