SKYWIRE SOFTWARE

Company number 03769982

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 4,059,668.00	(4 pages)
27 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2010	MA	Memorandum and Articles of Association	(12 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jan 2010	MISC	Resolution for re-registration from LIMITED to UNLIMITED	(2 pages)
12 Jan 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
12 Jan 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Jan 2010	FOA-RR	Re-registration assent	(1 page)
12 Jan 2010	MAR	Re-registration of Memorandum and Articles	(12 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2009	363a	Return made up to 13/05/09; full list of members	(6 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from oracle parkway thames valley park reading berkshire RG7 6EP	(1 page)
03 Sep 2008	288b	Appointment Terminated Secretary tjg secretaries LIMITED	(1 page)
03 Sep 2008	288b	Appointment Terminated Director and Secretary donald braun	(1 page)
02 Sep 2008	288b	Appointment Terminated Director patrick brandt	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
22 Aug 2008	288a	Secretary appointed david james hudson	(2 pages)
15 Aug 2008	288a	Director appointed oracle corporations nominees LIMITED	(1 page)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
22 Jan 2008	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
08 Nov 2007	AA	Full accounts made up to 31 July 2006	(17 pages)