Printsoft Systems Ltd

Company Name	Printsoft Systems Ltd
Company Status	Dissolved
Company Number	01594166
Category	Private Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	Prolog Infotext Limited and Program Products (Services) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Antonius Cornelius Van Schaick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2011(29 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2018)
Role	President
Country of Residence	Netherlands
Correspondence Address	Suite 16c Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Colin Charles Casey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(29 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 16c Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Nicola Joanne Stott
Status	Closed
Appointed	04 November 2014(33 years after company formation)
Appointment Duration	3 years, 9 months (closed 21 August 2018)
Role	Company Director
Correspondence Address	Suite 16c Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr John Reginald Harris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Valley Drive Sevenoaks Kent TN13 1EG

Director Name	Mrs Helen Ritchie Harris
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years after company formation)
Appointment Duration	13 years, 2 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	14 Avondale Road Wimbledon SW19 8JX

Director Name	Mr Paul Denton Clarke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years after company formation)
Appointment Duration	14 years, 4 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pine Walk Liss Forest Hampshire GU33 7AT

Secretary Name	Mrs Helen Ritchie Harris
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	22 Vineyard Hill Road London SW19 7JH

Director Name	Mrs Melanie Jane Clarke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pine Walk Liss Forest Hampshire GU33 7AT

Director Name	John Anthony Manuel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2006)
Role	Financial Director
Correspondence Address	20 Burgh Close Pound Hill Crawley West Sussex RH10 3TS

Secretary Name	John Anthony Manuel
Nationality	British
Status	Resigned
Appointed	04 January 2000(18 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 March 2009)
Role	Financial Director
Correspondence Address	20 Burgh Close Pound Hill Crawley West Sussex RH10 3TS

Director Name	Mr Stephen Lomas Uprichard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Software Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hall Drive Mottram In Longdendale Hyde Cheshire SK14 6LH

Director Name	Robert Frederic Quilling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2006)
Role	Managing Director
Correspondence Address	30 Rwelle Aux Anes Auvers-Sur-Oise 95430 France

Director Name	Mr Michael John Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Epsom Road Moreton Wirral Merseyside CH46 1PT Wales

Director Name	Stephen Marshall Aarons
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2006(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2008)
Role	Accountant
Correspondence Address	68 Belmont Rd Mosman 2088 Nsw Australia

Director Name	Mark Desmond Worsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2006(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2008)
Role	Chief Executive Officer
Correspondence Address	30 Severn Street Yarraville Victoria 3013 Australia

Director Name	Mr Michael John Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Epsom Road Moreton Wirral Merseyside CH46 1PT Wales

Director Name	Derek Alwyn Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2008(27 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 September 2009)
Role	CEO
Correspondence Address	29 Raleigh Street Malvern Victoria 3144 Australia

Director Name	Mr Sean Michael Farrell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2009(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2010)
Role	CEO
Country of Residence	Australia
Correspondence Address	1 Baldwin Street Armadale Victoria 3143 Australia

Director Name	Mr Robert Quilling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2009(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Ruelle Aux Angs Auvers Sur Oise Paris F-95430 France

Director Name	Mr Mark Simon Francis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(28 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 August 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Regus Offices 3000 Aviator Way Manchester M22 5TG

Director Name	Ms Judith Anna Niederschelp
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2010(28 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 July 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Regus Offices 3000 Aviator Way Manchester M22 5TG

Director Name	Mr Michael Biechele
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2010(28 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2012)
Role	General Manager Europe
Country of Residence	Germany
Correspondence Address	Suite 15b Mioc Styal Road Heald Green Manchester M22 5WB

Contact

Website	printsoft.com

Location

Registered Address	Suite 16c Manchester International Office Centre Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

260m at £0.01	Printsoft Development Pty LTD 99.83% Ordinary A
384.5k at £0.01	Printsoft Development Pty LTD 0.15% Ordinary B
64.2k at £0.01	Printsoft Systems Gmbh 0.02% Ordinary A

Financials

Year	2014
Net Worth	£1,223,469
Cash	£77,007
Current Liabilities	£1,860,450

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
15 December 2017	Cessation of Printsoft Holdings Pty Ltd as a person with significant control on 30 November 2017 (1 page)
15 December 2017	Notification of a person with significant control statement (2 pages)
15 December 2017	Notification of a person with significant control statement (2 pages)
15 December 2017	Cessation of Printsoft Holdings Pty Ltd as a person with significant control on 30 November 2017 (1 page)
24 October 2017	Solvency Statement dated 30/09/17 (1 page)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 October 2017	Statement of capital on 24 October 2017 GBP 760,655.35 (3 pages)
24 October 2017	Statement of capital on 24 October 2017 GBP 760,655.35 (3 pages)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 October 2017	Solvency Statement dated 30/09/17 (1 page)
26 June 2017	Unaudited abridged accounts made up to 30 September 2016 (9 pages)
26 June 2017	Unaudited abridged accounts made up to 30 September 2016 (9 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,604,419.35 (5 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,604,419.35 (5 pages)
22 October 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
22 October 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Registered office address changed from Suite 15B Mioc Styal Road Heald Green Manchester M22 5WB to Suite 16C Manchester International Office Centre Styal Road Manchester M22 5WB on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Suite 15B Mioc Styal Road Heald Green Manchester M22 5WB to Suite 16C Manchester International Office Centre Styal Road Manchester M22 5WB on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,604,419.35 (5 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,604,419.35 (5 pages)
4 November 2014	Appointment of Mrs Nicola Joanne Stott as a secretary on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mrs Nicola Joanne Stott as a secretary on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mrs Nicola Joanne Stott as a secretary on 4 November 2014 (2 pages)
9 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
9 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
16 January 2014	Auditor's resignation (1 page)
16 January 2014	Auditor's resignation (1 page)
10 January 2014	Section 519 (1 page)
10 January 2014	Section 519 (1 page)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,604,419.35 (4 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,604,419.35 (4 pages)
6 January 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
6 January 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Termination of appointment of Michael Biechele as a director (1 page)
3 December 2012	Termination of appointment of Michael Biechele as a director (1 page)
8 February 2012	Registered office address changed from , Regus Offices 3000 Aviator Way, Manchester, M22 5TG on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , Regus Offices 3000 Aviator Way, Manchester, M22 5TG on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , Regus Offices 3000 Aviator Way, Manchester, M22 5TG on 8 February 2012 (1 page)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
8 December 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
2 August 2011	Termination of appointment of Judith Niederschelp as a director (1 page)
2 August 2011	Termination of appointment of Judith Niederschelp as a director (1 page)
19 July 2011	Appointment of Mr Colin Charles Casey as a director (2 pages)
19 July 2011	Appointment of Mr Colin Charles Casey as a director (2 pages)
12 July 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
12 July 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
1 July 2011	Appointment of Mr Antonius Cornelius Van Schaick as a director (2 pages)
1 July 2011	Appointment of Mr Antonius Cornelius Van Schaick as a director (2 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Termination of appointment of Robert Quilling as a director (1 page)
20 December 2010	Termination of appointment of Robert Quilling as a director (1 page)
21 October 2010	Appointment of Mr Michael Biechele as a director (2 pages)
21 October 2010	Appointment of Mr Michael Biechele as a director (2 pages)
8 September 2010	Termination of appointment of Sean Farrell as a director (1 page)
8 September 2010	Termination of appointment of Sean Farrell as a director (1 page)
18 August 2010	Accounts for a small company made up to 30 June 2010 (10 pages)
18 August 2010	Accounts for a small company made up to 30 June 2010 (10 pages)
10 August 2010	Registered office address changed from , 2Nd Floor the Pavillion Towers Business Park, Wimslow Road, Didsbury, Greater Manchester, M20 2LS on 10 August 2010 (1 page)
10 August 2010	Termination of appointment of Mark Francis as a director (1 page)
10 August 2010	Appointment of Ms Judith Anna Niederschelp as a director (2 pages)
10 August 2010	Termination of appointment of Mark Francis as a director (1 page)
10 August 2010	Registered office address changed from , 2Nd Floor the Pavillion Towers Business Park, Wimslow Road, Didsbury, Greater Manchester, M20 2LS on 10 August 2010 (1 page)
10 August 2010	Appointment of Ms Judith Anna Niederschelp as a director (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (12 pages)
22 December 2009	Director's details changed for Sean Michael Farrell on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (12 pages)
22 December 2009	Director's details changed for Robert Quilling on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Quilling on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Sean Michael Farrell on 22 December 2009 (2 pages)
15 December 2009	Appointment of Mr Mark Simon Francis as a director (2 pages)
15 December 2009	Appointment of Mr Mark Simon Francis as a director (2 pages)
6 October 2009	Termination of appointment of Michael Davies as a director (1 page)
6 October 2009	Termination of appointment of Michael Davies as a director (1 page)
22 September 2009	Appointment terminated director derek jones (1 page)
22 September 2009	Appointment terminated director derek jones (1 page)
7 September 2009	Accounts for a small company made up to 30 June 2009 (9 pages)
7 September 2009	Accounts for a small company made up to 30 June 2009 (9 pages)
1 May 2009	Director appointed robert quilling (2 pages)
1 May 2009	Director appointed robert quilling (2 pages)
27 April 2009	Director appointed sean michael farrell (2 pages)
27 April 2009	Director appointed sean michael farrell (2 pages)
17 March 2009	Appointment terminate, secretary john manuel logged form (1 page)
17 March 2009	Appointment terminate, secretary john manuel logged form (1 page)
10 March 2009	Appointment terminated secretary john manuel (1 page)
10 March 2009	Appointment terminated secretary john manuel (1 page)
3 March 2009	Appointment terminated director stephen aarons (1 page)
3 March 2009	Director appointed derek alwyn jones (2 pages)
3 March 2009	Appointment terminated director stephen aarons (1 page)
3 March 2009	Director appointed derek alwyn jones (2 pages)
11 February 2009	Return made up to 18/12/08; full list of members (10 pages)
11 February 2009	Return made up to 18/12/08; full list of members (10 pages)
10 February 2009	Ad 22/12/08\gbp si [email protected]=1760000\gbp ic 844419/2604419\ (2 pages)
10 February 2009	Nc inc already adjusted 22/12/08 (1 page)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
10 February 2009	Full accounts made up to 30 June 2008 (11 pages)
10 February 2009	Nc inc already adjusted 22/12/08 (1 page)
10 February 2009	Ad 22/12/08\gbp si [email protected]=1760000\gbp ic 844419/2604419\ (2 pages)
10 February 2009	Full accounts made up to 30 June 2008 (11 pages)
11 November 2008	Appointment terminated director mark worsley (1 page)
11 November 2008	Appointment terminated director mark worsley (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, hyde park house, cartwright street, hyde, cheshire, SK14 4EH (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, hyde park house, cartwright street, hyde, cheshire, SK14 4EH (1 page)
30 July 2008	Appointment terminated director john harris (1 page)
30 July 2008	Appointment terminated director john harris (1 page)
29 July 2008	Nc inc already adjusted 30/06/08 (1 page)
29 July 2008	Ad 30/06/08\gbp si [email protected]=838080\gbp ic 6339/844419\ (2 pages)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 July 2008	Ad 30/06/08\gbp si [email protected]=838080\gbp ic 6339/844419\ (2 pages)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 July 2008	Nc inc already adjusted 30/06/08 (1 page)
21 February 2008	Return made up to 18/12/07; change of members (8 pages)
21 February 2008	Return made up to 18/12/07; change of members (8 pages)
16 October 2007	Full accounts made up to 30 June 2007 (12 pages)
16 October 2007	Full accounts made up to 30 June 2007 (12 pages)
27 September 2007	Registered office changed on 27/09/07 from: enterprise house, station approach, west byfleet, surrey KT14 6NJ (1 page)
27 September 2007	Registered office changed on 27/09/07 from: enterprise house, station approach, west byfleet, surrey KT14 6NJ (1 page)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
5 April 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2007	Full accounts made up to 30 June 2006 (12 pages)
21 February 2007	Full accounts made up to 30 June 2006 (12 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Company name changed program products (services) limi ted\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed program products (services) limi ted\certificate issued on 11/07/06 (2 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
17 May 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
17 May 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
22 March 2006	Resolutions RES13 ‐ Re sale of shares 01/03/06 (6 pages)
22 March 2006	Resolutions RES13 ‐ Re sale of shares 01/03/06 (6 pages)
22 March 2006	Memorandum and Articles of Association (14 pages)
22 March 2006	Resolutions RES13 ‐ Re sale of shares 20/02/06 (2 pages)
22 March 2006	Memorandum and Articles of Association (14 pages)
22 March 2006	Resolutions RES13 ‐ Re sale of shares 20/02/06 (2 pages)
13 February 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 March 2004	Particulars of contract relating to shares (4 pages)
8 March 2004	Ad 19/12/03--------- Â£ si [email protected] (2 pages)
8 March 2004	Particulars of contract relating to shares (4 pages)
8 March 2004	Ad 19/12/03--------- Â£ si [email protected] (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 22 vineyard hill road, london, SW19 7JH (1 page)
29 January 2004	Return made up to 18/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2004	Return made up to 18/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2004	Registered office changed on 29/01/04 from: 22 vineyard hill road, london, SW19 7JH (1 page)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Nc inc already adjusted 18/12/02 (1 page)
30 July 2003	Ad 03/03/03--------- Â£ si [email protected]=1135 Â£ ic 5000/6135 (4 pages)
30 July 2003	Ad 03/03/03--------- Â£ si [email protected]=1135 Â£ ic 5000/6135 (4 pages)
30 July 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Nc inc already adjusted 18/12/02 (1 page)
22 January 2003	Return made up to 18/12/02; full list of members (11 pages)
22 January 2003	Return made up to 18/12/02; full list of members (11 pages)
28 November 2002	Ad 22/10/02--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (3 pages)
28 November 2002	Nc inc already adjusted 22/10/02 (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2002	Nc inc already adjusted 22/10/02 (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2002	Ad 22/10/02--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (3 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
11 January 2002	Return made up to 18/12/01; full list of members (9 pages)
11 January 2002	Return made up to 18/12/01; full list of members (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 January 2001	Return made up to 18/12/00; full list of members (9 pages)
19 January 2001	Return made up to 18/12/00; full list of members (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/00 (9 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/00 (9 pages)
28 March 2000	Secretary resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 December 1998	Return made up to 18/12/98; no change of members (4 pages)
23 December 1998	Return made up to 18/12/98; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 March 1998	Return made up to 18/12/97; no change of members (4 pages)
23 March 1998	Return made up to 18/12/97; no change of members (4 pages)
3 November 1997	Return made up to 18/12/96; full list of members (6 pages)
3 November 1997	Return made up to 18/12/96; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
9 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1991	Ad 07/11/90--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 February 1991	Ad 07/11/90--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 February 1991	Â£ nc 100/1000 07/11/90 (1 page)
13 February 1991	Â£ nc 100/1000 07/11/90 (1 page)
29 May 1985	Company name changed\certificate issued on 29/05/85 (2 pages)
29 May 1985	Company name changed\certificate issued on 29/05/85 (2 pages)
29 October 1981	Incorporation (14 pages)
29 October 1981	Incorporation (14 pages)

Printsoft Systems Ltd

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