MICROGEARS SOFTWARE SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 07453254 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2010 |
| Age | 13 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Mar 2021 |
| Years | 3 years, 4 months, 12 days |
SUMMARY
MICROGEARS SOFTWARE SOLUTIONS LTD is an dissolved private limited company with number 07453254. It was incorporated 13 years, 7 months, 15 days ago, on 29 November 2010 and it was dissolved 3 years, 4 months, 12 days ago, on 02 March 2021. The company address is 5th Floor Union Building 5th Floor Union Building, Norwich, NR1 1BY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-30
Old address: 34 Westway Caterham on the Hill Surrey CR3 5TP England
New address: 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY
Documents
Liquidation voluntary declaration of solvency
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-03
Old address: Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
New address: 34 Westway Caterham on the Hill Surrey CR3 5TP
Documents
Change corporate secretary company with change date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-03-29
Officer name: Aml Registrars Limited
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-17
Officer name: Mr Vallinayagam Sankaralingam
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Change person director company with change date
Date: 02 Sep 2016
Action Date: 14 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-14
Officer name: Mr Vallinayagam Sankaralingam
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Accounts with accounts type total exemption small
Date: 22 May 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Accounts with accounts type total exemption small
Date: 20 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2013
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-27
Officer name: Mr Vallinayagam Sankaralingam
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2011
Action Date: 29 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-29
Documents
Change person director company with change date
Date: 06 Dec 2011
Action Date: 28 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-28
Officer name: Mr Vallinayagam Sankaralingam
Documents
Appoint corporate secretary company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aml Registrars Limited
Documents
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