SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED

Company number 02458094

Date	Type	Description	View / Download
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Oct 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 8 October 2010	(2 pages)
07 Oct 2010	4.70	Declaration of solvency	(3 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
24 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 2,500,000	(5 pages)
01 Mar 2010	CH01	Director's details changed for Guy Langley on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mark Edward Banham on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Rose Marie Glazer on 15 February 2010	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director peter bichara	(1 page)
22 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
22 Dec 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
22 Dec 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Dec 2008	MISC	Section 519(2)	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Dec 2008	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: unigraphics solutions LIMITED norwich house knoll road camberley surrey GU15 3SY	(1 page)