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Dato Capital United Kingdom

V1 Software LTD

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Reports

Extended Company Report with Annual Accounts V1 SOFTWARE LIMITED 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 Aug 13, 2013)
  • 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

V1 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06040287
Record last updated Thursday, July 6, 2023 10:48:34 AM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Postal Code KT111TF
Sector Non-trading companynon trading

Charts

Visits

V1 SOFTWARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2022 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Resignation of one Director (a man) 6040... Resignation of one Director (a man) 6040...
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2018 Appointment of a woman as Secretary 2443... Appointment of a woman as Secretary 2443...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 17, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 17, 2015 Appointment of a man as Director and Chief Financial Officer 6040... Appointment of a man as Director and Chief Financial Officer 6040...
Registry Sep 9, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 9, 2015 Appointment of a man as Director and Ceo 6040... Appointment of a man as Director and Ceo 6040...
Registry Oct 29, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 18, 2013 Striking off application by a company Striking off application by a company
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Company name change Company name change
Registry Jun 5, 2013 Annual return Annual return
Registry Mar 4, 2013 Company name change Company name change
Registry Feb 14, 2013 Company name change 6040... Company name change 6040...
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Annual return Annual return
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Change of particulars for director 5145... Change of particulars for director 5145...
Registry Jun 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2011 Change of name certificate Change of name certificate
Registry Feb 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2011 Change of name certificate Change of name certificate
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of name 10 Change of name 10
Registry Jun 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Nov 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry May 6, 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 8, 2007 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Company name change Company name change
Registry Jun 26, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Financials Nov 17, 2005 Annual accounts 5145... Annual accounts 5145...
Registry Oct 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2005 Annual return Annual return
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Aug 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Aug 6, 2004 Appointment of a director 5145... Appointment of a director 5145...
Registry Aug 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2004 Appointment of a director Appointment of a director

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