CRITERION SOFTWARE GROUP LIMITED

Company number 02464484

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 0.10	(4 pages)
15 Jan 2014	SH20	Statement by directors	(1 page)
15 Jan 2014	CAP-SS	Solvency statement dated 10/01/14	(2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account reduced and credited to a reserve 10/01/2014	(2 pages)
22 Nov 2013	AP01	Appointment of Loris Raphael Gregory Botto as a director on 15 November 2013	(2 pages)
22 Nov 2013	TM02	Termination of appointment of Stephen Gregory Bene as a secretary on 15 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Keith Alan Kallweit as a director on 15 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Stephen Gregory Bene as a director on 15 November 2013	(1 page)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(8 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
31 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(8 pages)
21 Nov 2011	AP01	Appointment of Benjamin Ovgaard Halbe as a director on 14 October 2011	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Birgit Marie Westerlund as a director on 14 October 2011	(1 page)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(8 pages)
28 Jan 2011	CH01	Director's details changed for Keith Alan Kallweit on 28 January 2011	(2 pages)
24 Jan 2011	AP01	Appointment of Keith Alan Kallweit as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Glen Kohl as a director	(1 page)
01 Dec 2010	CH01	Director's details changed for Marie Westerlund on 1 December 2010	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
25 Mar 2010	CC04	Statement of company's objects	(2 pages)