ADVANCED SHARPOWL SOFTWARE LIMITED
Company number 04130566 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 6 Nov 2024 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 6 Aug 2024 | Filing · 7 pages | Subscribers only |
| 3 Mar 2024 | Filing · 7 pages | Subscribers only |
| 7 Mar 2023 | Filing · 7 pages | Subscribers only |
| 26 Mar 2022 | Filing · 7 pages | Subscribers only |
| 2 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Nov 2018 | Confirmation statement | Subscribers only |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 2 Oct 2018 | Appointment of a secretary | Subscribers only |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 24 Nov 2017 | Confirmation statement | Subscribers only |
| 24 Nov 2016 | Confirmation statement | Subscribers only |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 17 Dec 2015 | Appointment of a director | Subscribers only |
| 17 Dec 2015 | Termination of a director appointment | Subscribers only |
| 24 Nov 2015 | Annual return | Subscribers only |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 23 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | Termination of a director appointment | Subscribers only |
| 10 Sep 2015 | Appointment of a director | Subscribers only |
| 25 Jun 2015 | Appointment of a director | Subscribers only |
| 11 Jun 2015 | Termination of a secretary appointment | Subscribers only |
| 1 Jun 2015 | Termination of a director appointment | Subscribers only |
| 2 Apr 2015 | Termination of a director appointment | Subscribers only |
| 24 Feb 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Feb 2015 | SOLVENCY STATEMENT DATED 09/02/15 | View document |
| 20 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2015 | REDUCE CAPITAL REDEMPTION RESERVE 09/02/2015 | View document |
| 20 Feb 2015 | REDUCE ISSUED CAPITAL 09/02/2015 | View document |
| 16 Dec 2014 | Change of director's details | Subscribers only |
| 28 Nov 2014 | Annual return | Subscribers only |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 25 Feb 2014 | SECTION 519 | View document |
| 21 Feb 2014 | SECTION 519 CA 2006 | View document |
| 18 Dec 2013 | Annual return | Subscribers only |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2013 | COMPANY NAME CHANGED IRIS SHARPOWL SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/04/13 | View document |
| 26 Mar 2013 | Appointment of a secretary | Subscribers only |
| 26 Mar 2013 | Appointment of a director | Subscribers only |
| 25 Mar 2013 | Appointment of a director | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | Subscribers only |
| 25 Mar 2013 | Termination of a secretary appointment | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | Subscribers only |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | View document |
| 25 Mar 2013 | Appointment of a director | Subscribers only |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Nov 2012 | Annual return | Subscribers only |
| 6 Sep 2012 | Change of director's details | Subscribers only |
| 17 Aug 2012 | Appointment of a director | Subscribers only |
| 17 May 2012 | Change of director's details | Subscribers only |
| 17 May 2012 | Change of director's details | Subscribers only |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 6 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 29 Nov 2011 | SECTION 175 & 180 22/10/2009 | View document |
| 29 Nov 2011 | ADOPT ARTICLES 22/10/2009 | View document |
| 24 Nov 2011 | Annual return | Subscribers only |
| 22 Mar 2011 | COMPANY NAME CHANGED SHARPOWL SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/03/11 | View document |
| 8 Mar 2011 | Termination of a director appointment | Subscribers only |
| 8 Mar 2011 | Appointment of a director | Subscribers only |
| 14 Jan 2011 | Annual return | Subscribers only |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Jan 2011 | Termination of a director appointment | Subscribers only |
| 26 Jan 2010 | Annual return | Subscribers only |
| 26 Jan 2010 | Change of particulars for secretary | Subscribers only |
| 26 Jan 2010 | Change of director's details | Subscribers only |
| 26 Jan 2010 | Change of director's details | Subscribers only |
| 26 Jan 2010 | Change of director's details | Subscribers only |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | Termination of a director appointment | Subscribers only |
| 23 Mar 2009 | Filing | Subscribers only |
| 20 Mar 2009 | Filing | Subscribers only |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Jan 2009 | Filing | Subscribers only |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 30 Apr 2008 | Filing | Subscribers only |
| 25 Apr 2008 | Filing | Subscribers only |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Aug 2007 | Filing | Subscribers only |
| 17 Aug 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 25 Jul 2007 | Filing | Subscribers only |
| 25 Jul 2007 | Filing | Subscribers only |
| 26 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | View document |
| 9 Jan 2007 | Filing | Subscribers only |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | Filing | Subscribers only |
| 30 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | SECTION 394 | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: VICTORIA HOUSE DERRINGHAM STREET HULL NORTH HUMBERSIDE HU3 1EL | View document |
| 11 May 2006 | Filing | Subscribers only |
| 11 May 2006 | Filing | Subscribers only |
| 11 May 2006 | Filing | Subscribers only |
| 11 May 2006 | Filing | Subscribers only |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | Filing | Subscribers only |
| 25 Jan 2005 | Filing | Subscribers only |
| 2 Nov 2004 | Filing | Subscribers only |
| 1 Nov 2004 | Filing | Subscribers only |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Feb 2004 | Filing | Subscribers only |
| 29 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 12 Nov 2003 | Filing | Subscribers only |
| 4 Nov 2003 | Filing | Subscribers only |
| 4 Nov 2003 | Filing | Subscribers only |
| 31 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: WHITING HOUSE WHITING ROAD NORWICH NR4 6DN | View document |
| 29 Oct 2003 | Filing | Subscribers only |
| 29 Oct 2003 | Filing | Subscribers only |
| 29 Oct 2003 | Filing | Subscribers only |
| 29 Oct 2003 | Filing | Subscribers only |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | Filing | Subscribers only |
| 20 Oct 2003 | Filing | Subscribers only |
| 1 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | Filing | Subscribers only |
| 24 Jan 2003 | Filing | Subscribers only |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Oct 2002 | Filing | Subscribers only |
| 23 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | Filing | Subscribers only |
| 23 Apr 2002 | Filing | Subscribers only |
| 8 Apr 2002 | Filing | Subscribers only |
| 8 Apr 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 21 Jun 2001 | SHARES AGREEMENT OTC | View document |
| 4 Jun 2001 | Filing | Subscribers only |
| 4 Jun 2001 | Filing | Subscribers only |
| 17 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NR2 4TJ | View document |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | Filing | Subscribers only |
| 12 Mar 2001 | Filing | Subscribers only |
| 22 Dec 2000 | Incorporation | Subscribers only |