0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOLARSOFT PMS LIMITED

Learn more about SOLARSOFT PMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O EPICOR SOFTWARE UK LIMITED NO.1 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU

SOLARSOFT PMS LIMITED on the map

Company type: Private Limited Company
Company number: 00718245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.19
dissolution date: 2014.12.30
last member list: 2014.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.25
documents available: 1

List of company documents:

buy all documents
Find out more information about SOLARSOFT PMS LIMITED. Our website makes it possible to view other available documents related to SOLARSOFT PMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.25
£2.95
Add to cart
25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.11
Form type: LATEST SOC
Document description: 11/02/14 STATEMENT OF CAPITAL;GBP 4.1
£2.95
Add to cart
CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN CLARK
Form type: AP01
Date: 2013.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS
Form type: TM01
Date: 2013.06.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, SOLARSOFT HOUSE CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8WH
Form type: AD01
Date: 2013.04.25
£2.95
Add to cart
SECRETARY APPOINTED MR YU-HO CHEUNG
Form type: AP03
Date: 2013.03.01
£2.95
Add to cart
25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012
Form type: CH01
Date: 2013.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER
Form type: TM02
Date: 2012.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER
Form type: TM01
Date: 2012.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN
Form type: TM01
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR APPOINTED JOHN BRIMS
Form type: AP01
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR APPOINTED JOHN IRELAND
Form type: AP01
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR APPOINTED MR YU-HO CHEUNG
Form type: AP01
Date: 2012.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAISER / 26/09/2012
Form type: CH01
Date: 2012.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ALLISTER MCMORRAN / 26/09/2012
Form type: CH01
Date: 2012.10.10
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.08
£2.95
Add to cart
SOLVENCY STATEMENT DATED 05/10/12
Form type: CAP-SS
Date: 2012.10.08
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.08
£2.95
Add to cart
08/10/12 STATEMENT OF CAPITAL GBP 4.10
Form type: SH19
Date: 2012.10.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.08
£2.95
Add to cart
REDUCE ISSUED CAPITAL 05/10/2012
Form type: RES06
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES01
Document description: ADOPT ARTICLES 05/10/2012
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.29
£2.95
Add to cart
25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.26
£2.95
Add to cart
25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
SECRETARY APPOINTED NICK KAISER
Form type: 288a
Date: 2008.12.09
£2.95
Add to cart
RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.10
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN SPENCER ANDERSON LOGGED FORM
Form type: 288b
Date: 2008.09.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEREK LUPTON
Form type: 288b
Date: 2008.09.19
£2.95
Add to cart
DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN
Form type: 288a
Date: 2008.09.19
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS KAISER
Form type: 288a
Date: 2008.09.19
£2.95
Add to cart
ADOPT ARTICLES 21/08/2008
Form type: RES01
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: RES13
Document description: APPOINTMENT OF DIRECTORS 21/08/2008
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: RES13
Document description: COMPANY BUSINESS 10/09/2008
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.19
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2008.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CHELFORD HOUSE HAMPSHIRE, INTERNATIONAL BUSINESS PARK, CROCKFORD LANE BASINGSTOKE, HAMPSHIRE, RG24 8WH
Form type: 287
Date: 2008.08.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.24
£2.95
Add to cart
COMPANY NAME CHANGED STRATEGIC SYSTEMS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 24/07/08
Form type: CERTNM
Date: 2008.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YU-HO CHEUNG (dissolve)
Secretary, 2013.02.28 - 2014.12.30
NO 1 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
ENGLAND
YU-HO CHEUNG (dissolve)
Director, SOLICITOR, 2012.10.12 - 2014.12.30
NO 1 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
RICHARD JOHN CLARK (dissolve)
Director, ACCOUNTANT, 2013.06.06 - 2014.12.30
NO 1 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
ENGLAND
JOHN DAVID IRELAND (dissolve)
Director, ATTORNEY, 2012.10.12 - 2014.12.30
18101, SUITE 1600 VON KARMAN AVE , IRVINE
CALIFORNIA 92612
UNITED STATES
MARTIN SPENCER ANDERSON (dissolve)
Secretary, ACCOUNTANT, 2001.04.26 - 2008.08.14
3 PENSHURST RISE FRIMLEY , CAMBERLEY
GU16 8XX, SURREY
NICHOLAS KAISER (dissolve)
Secretary, 2008.08.22 - 2012.10.12
2111 HUNTINGDON UNIT B , REDONDO BEACH
90278, CALIFORNIA
ROGER GORDON LEE (dissolve)
Secretary, 1996.09.09 - 1998.04.03
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN BOYD QUIBELL (dissolve)
Secretary, 1998.04.03 - 2001.04.26
16 BALACLAVA ROAD , SURBITON
KT6 5PN, SURREY
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Secretary, DIRECTOR, 1995.07.18 - 1996.09.09
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
DOUGLAS JOHN STORMONT (dissolve)
Secretary, 1992.10.02 - 1995.07.18
8 SYMPSON ROAD TADLEY , BASINGSTOKE
RG26 3UU, HAMPSHIRE
MARTIN SPENCER ANDERSON (dissolve)
Director, ACCOUNTANT, 2001.04.26 - 2008.08.14
3 PENSHURST RISE FRIMLEY , CAMBERLEY
GU16 8XX, SURREY
DALE BARRINGTON (dissolve)
Director, SOFTWARE DEVELOPMENT DIRECTOR, 1998.04.03 - 2006.06.16
BRAYBROOKE CHURCH LANE BOSCOMBE , READING
RG10 9UA, BERKSHIRE
FREDERICK MAX ST LAWRENCE BIRCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.01.09
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
JOSEPH WILLIAM BIRKETT (dissolve)
Director, INVESTMENT ADVISER, 1998.04.03 - 2008.04.04
56 EASTWOOD ROAD , BRAMLEY
GU5 0DS, SURREY
GLYN ARTHUR BOOTON (dissolve)
Director, BUSINESS MAAGER, 2001.02.22 - 2004.01.05
10 PRINCE RUPERT ROAD , STOURPORT
DY13 0AS, WORCESTERSHIRE
JOHN BRIMS (dissolve)
Director, ACCOUNTANT, 2012.10.12 - 2013.06.06
NO 1 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
RICHARD CHARLES HARRY DANIELS (dissolve)
Director, SALES DIRECTOR, 2001.02.22 - 2001.12.04
ROSE COTTAGE , WOLVERTON COMMON
RG26 5RZ, HAMPSHIRE
ADRIAN SEBASTIAN ZIANI DE FERRANTI (dissolve)
Director, COMPANY DIRECTOR, 1998.04.03 - 2001.08.09
FLAT 1 43 ROSARY GARDENS , LONDON
SW7 4NQ
STEPHEN CLIVE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.12.12 - 1998.04.03
7 GLENMORGAN ROAD , HAMPTON WICK
KT1 4HS, SURREY
NICHOLAS KAISER (dissolve)
Director, 2008.08.22 - 2012.10.12
2111 HUNTINGTON UNIT B REONDO BEACH CALIFORNIA , 90278
USA
ANTHONY MORAY LAWRENCE (dissolve)
Director, TAXATION MANAGER, 1992.10.02 - 1998.04.03
20 HART DYKE CLOSE , WOKINGHAM
RG11 3HQ, BERKSHIRE
TREVOR CAMERON LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 2008.06.30
45 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SY, HAMPSHIRE
STEPHEN RICHARD LORD (dissolve)
Director, COMPANY DIRECTOR, 1998.04.03 - 2008.04.04
3 COOMBE MANOR CHURCH LANE , BISLEY
GU24 9EA, SURREY
DEREK LUPTON (dissolve)
Director, SALES, 2005.01.01 - 2008.08.29
8 LIMEKILNS CLOSE KEYNSHAM , BRISTOL
BS31 1HR
SHAWN ALLISTER MCMORRAN (dissolve)
Director, 2008.08.22 - 2012.10.12
LINTOTTS GAY STREET , WEST CHILTINGTON
RH20 2HH, WEST SUSSEX
NEVILLE DAVID MERRITT (dissolve)
Director, BUSINESS MANAGER, 2001.02.22 - 2008.06.02
APPLE TREE ARFORD ROAD, HEADLEY , BORDON
GU35 8BT, HAMPSHIRE
HOWARD ROSEN (dissolve)
Director, 2002.12.17 - 2003.07.25
BLACKBERRY HOUSE CLEVES LANE UPTON GREY , BASINGSTOKE
RG25 2RG, HAMPSHIRE
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Director, 1994.11.17 - 1996.12.12
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE

Companies near to SOLARSOFT PMS ltd.

Information about the Private Limited Company SOLARSOFT PMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data