SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED

Company number 05191215

Date	Type	Description	View / Download
28 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 22 April 2010	(2 pages)
08 Apr 2010	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
08 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 8 March 2010	(1 page)
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)
15 Feb 2010	CH01	Director's details changed for Rose Marie Glazer on 15 February 2010	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 56,900,101	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director peter bichara	(1 page)
16 Sep 2009	AUD	Auditor's resignation	(1 page)
04 Sep 2009	AUD	Auditor's resignation	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
09 Apr 2009	AA	Full accounts made up to 30 September 2007	(16 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
15 Dec 2008	AA	Group of companies' accounts made up to 31 December 2006	(28 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: knoll road camberley surrey GU15 3SY	(1 page)