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Dato Capital United Kingdom

Software Woking PLC

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Reports

Extended Company Report with Annual Accounts SOFTWARE WOKING PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BASEGAME PLC
BIW PLC

Details

Company type Public Limited Company, Dissolved
Company Number 03988507
Record last updated Sunday, April 12, 2015 5:36:21 PM UTC
Official Address One Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square
There are 559 companies registered at this street
Postal Code W1H7LW
Sector Software publishing

Charts

Visits

SOFTWARE WOKING PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 26, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Feb 14, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 2, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 2, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 3, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 30, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 17, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 8, 2011 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 12, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 26, 2010 Administrator's progress report Administrator's progress report
Registry Mar 10, 2010 Statement of administrator's revised proposals Statement of administrator's revised proposals
Registry Nov 22, 2009 Company name change Company name change
Registry Nov 22, 2009 Change of name certificate Change of name certificate
Registry Nov 13, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 8, 2009 Change of name 10 Change of name 10
Registry Oct 29, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 28, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Resignation of a director 3988... Resignation of a director 3988...
Registry Jun 30, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 21, 2009 Annual return Annual return
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 3988... Notice of change of directors or secretaries or in their particulars 3988...
Registry Dec 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Financials Jan 3, 2007 Annual accounts 3988... Annual accounts 3988...
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2006 Shares agreement Shares agreement
Registry Jun 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2006 Annual return Annual return
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Appointment of a director 3988... Appointment of a director 3988...
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Appointment of a man as Sales Marketing and Director Appointment of a man as Sales Marketing and Director
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jun 30, 2005 Annual return Annual return
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2004 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Aug 27, 2004 Resignation of a woman Resignation of a woman
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Aug 5, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2003 Appointment of a woman Appointment of a woman
Registry Jun 17, 2003 Annual return Annual return
Financials May 24, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2002 Annual return Annual return
Registry Sep 20, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 15, 2002 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3988... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3988...
Registry Apr 11, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 4, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Aug 8, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2001 Annual return Annual return
Registry Jul 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2001 Shares agreement Shares agreement

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