Telelogic Popkin Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 9, 1999)
- all other documents available
- 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
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POPKIN SOFTWARE & SYSTEMS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03019814 |
Record last updated |
Thursday, April 16, 2015 4:05:52 AM UTC |
Official Address |
Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8BB
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Sector |
Non-trading company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 24, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Jan 24, 2012 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Oct 11, 2011 |
Change of registered office address
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Registry |
Oct 11, 2011 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Oct 11, 2011 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 11, 2011 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Feb 15, 2011 |
Annual return
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Financials |
Sep 10, 2010 |
Annual accounts
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Registry |
Aug 25, 2010 |
Miscellaneous document
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Registry |
Aug 5, 2010 |
Miscellaneous document 3019...
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location 3019...
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location 3019...
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Registry |
Jun 7, 2010 |
Notification of single alternative inspection location
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Registry |
Jun 6, 2010 |
Change of particulars for director
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Registry |
Mar 5, 2010 |
Alteration to memorandum and articles
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Registry |
Feb 23, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Resignation of one Director
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Registry |
Feb 1, 2010 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jan 21, 2010 |
Change of accounting reference date
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Registry |
Jan 9, 2010 |
Annual return
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Registry |
Nov 24, 2009 |
Change of particulars for director
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Financials |
Oct 20, 2009 |
Annual accounts
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Registry |
Sep 23, 2009 |
Appointment of a man as Director
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Registry |
Apr 21, 2009 |
Appointment of a man as Director 3019...
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Registry |
Apr 21, 2009 |
Resignation of a director
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Registry |
Apr 9, 2009 |
Appointment of a man as Solicitor and Director
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Registry |
Apr 9, 2009 |
Resignation of one Director Of Finance and one Director (a man)
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Registry |
Mar 17, 2009 |
Annual return
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Registry |
Feb 24, 2009 |
Appointment of a woman as Secretary
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Registry |
Feb 24, 2009 |
Change in situation or address of registered office
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Registry |
Feb 23, 2009 |
Register of members
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Registry |
Feb 20, 2009 |
Resignation of a director
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Registry |
Feb 19, 2009 |
Resignation of a director 3019...
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Registry |
Feb 19, 2009 |
Resignation of a director
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Registry |
Feb 19, 2009 |
Appointment of a man as Director
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Registry |
Nov 1, 2008 |
Appointment of a woman as Secretary
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Registry |
Oct 31, 2008 |
Two appointments: 2 men
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Registry |
Oct 17, 2008 |
Change of accounting reference date
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Financials |
Sep 22, 2008 |
Annual accounts
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Registry |
Feb 12, 2008 |
Annual return
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Financials |
Sep 5, 2007 |
Annual accounts
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Registry |
Mar 29, 2007 |
Annual return
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Registry |
Mar 29, 2007 |
Register of members
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Registry |
Jan 11, 2007 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jan 11, 2007 |
Appointment of a director
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Registry |
Jan 11, 2007 |
Resignation of a director
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Registry |
Jan 11, 2007 |
Appointment of a man as Director and Group Treasurer
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Financials |
Oct 5, 2006 |
Annual accounts
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Registry |
May 31, 2006 |
Annual return
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Financials |
Nov 1, 2005 |
Annual accounts
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Registry |
Sep 29, 2005 |
Change in situation or address of registered office
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Registry |
Aug 1, 2005 |
Company name change
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Registry |
Aug 1, 2005 |
Change of name certificate
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Registry |
Jun 1, 2005 |
Resignation of a director
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Registry |
Jun 1, 2005 |
Resignation of a secretary
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Registry |
Jun 1, 2005 |
Appointment of a director
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Registry |
Jun 1, 2005 |
Resignation of a director
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Registry |
Jun 1, 2005 |
Appointment of a director
|  |
Registry |
Jun 1, 2005 |
Resignation of a director
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Registry |
Jun 1, 2005 |
Appointment of a director
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Registry |
May 18, 2005 |
Annual return
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Registry |
Apr 18, 2005 |
Resignation of 4 people: one Chief Financial Officer, one Chief Scientist, one Secretary (a man), one Director (a man), one Vice President and one President-Computer Firm
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Registry |
Feb 25, 2005 |
Resignation of a director
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Registry |
Feb 24, 2005 |
Resignation of a director 3019...
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Registry |
Jul 21, 2004 |
Resignation of one Director (a man)
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Financials |
Apr 14, 2004 |
Annual accounts
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Registry |
Mar 30, 2004 |
Resignation of a director
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Registry |
Mar 12, 2004 |
Resignation of one It Sales and one Director (a man)
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Registry |
Mar 10, 2004 |
Appointment of a secretary
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Registry |
Mar 9, 2004 |
Annual return
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Registry |
Mar 1, 2004 |
Appointment of a man as Chief Financial Officer and Secretary
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Registry |
Jan 30, 2004 |
Resignation of a secretary
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Registry |
Dec 31, 2003 |
Resignation of one Secretary (a man)
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Financials |
Aug 8, 2003 |
Annual accounts
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Registry |
Mar 7, 2003 |
Annual return
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Financials |
Aug 29, 2002 |
Annual accounts
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Registry |
Feb 27, 2002 |
Annual return
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Financials |
Mar 5, 2001 |
Annual accounts
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Registry |
Feb 13, 2001 |
Annual return
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Registry |
Oct 31, 2000 |
Resignation of a director
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Registry |
Oct 20, 2000 |
Resignation of one Director (a man)
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Registry |
Jul 21, 2000 |
Resignation of a director
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Registry |
May 31, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 17, 2000 |
Resignation of one Director (a man)
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Registry |
Feb 25, 2000 |
Annual return
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Financials |
Feb 15, 2000 |
Annual accounts
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Registry |
Mar 22, 1999 |
Annual return
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Financials |
Feb 9, 1999 |
Annual accounts
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Registry |
Dec 31, 1998 |
Appointment of a director
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Registry |
Dec 2, 1998 |
Appointment of a man as Director and It Sales
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Registry |
May 14, 1998 |
Elective resolution
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Registry |
May 14, 1998 |
Elective resolution 3019...
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Registry |
May 14, 1998 |
Elective resolution
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Financials |
Feb 13, 1998 |
Annual accounts
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Registry |
Feb 5, 1998 |
Annual return
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Registry |
Oct 13, 1997 |
Appointment of a director
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Financials |
Sep 22, 1997 |
Annual accounts
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Registry |
Aug 31, 1997 |
Appointment of a man as Director
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