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BAKBONE SOFTWARE LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 03825597
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- LYNE, Aiden Patrick
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-13
- Dissolved on
- 2020-10-06
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Quest Software (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NETVAULT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-12
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BAKBONE SOFTWARE LIMITED Company Description
- BAKBONE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03825597. Its current trading status is "closed". It was registered 1999-08-13. It was previously called NETVAULT HOLDINGS LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at 5Th Floor One New Change .
Get BAKBONE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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resolution (2020-02-04) - RESOLUTIONS
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legacy (2020-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-04) - SH19
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legacy (2020-02-04) - SH20
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capital-name-of-class-of-shares (2020-02-06) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-06) - SH10
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gazette-notice-voluntary (2020-05-26) - GAZ1(A)
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capital-alter-shares-subdivision (2020-02-06) - SH02
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resolution (2020-02-06) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-05-18) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-01-15) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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notification-of-a-person-with-significant-control-statement (2018-07-02) - PSC08
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-02-20) - AP04
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-11-13) - AP04
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withdrawal-of-a-person-with-significant-control-statement (2018-11-15) - PSC09
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-02-22) - AP04
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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accounts-with-accounts-type-group (2017-10-09) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-19) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-group (2014-11-26) - AA
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termination-director-company-with-name (2014-02-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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accounts-with-accounts-type-group (2014-02-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-group (2013-04-30) - AA
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appoint-person-director-company-with-name (2013-04-17) - AP01
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auditors-resignation-company (2013-04-10) - AUD
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termination-secretary-company-with-name (2013-01-29) - TM02
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-04-03) - GAZ1
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change-person-director-company-with-change-date (2012-05-16) - CH01
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termination-director-company-with-name (2012-05-24) - TM01
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gazette-filings-brought-up-to-date (2012-04-04) - DISS40
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-group (2012-05-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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termination-secretary-company-with-name (2011-03-31) - TM02
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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appoint-corporate-secretary-company-with-name (2011-09-23) - AP04
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change-person-director-company-with-change-date (2011-10-05) - CH01
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legacy (2011-10-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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legacy (2009-07-20) - 288b
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accounts-with-accounts-type-full (2009-06-26) - AA
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-01-13) - 288a
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legacy (2009-07-28) - 288a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-09-02) - AUD
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legacy (2008-08-14) - 363a
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legacy (2008-08-14) - 288c
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-05-31) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-06-06) - 288a
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legacy (2007-10-30) - 288c
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-03-11) - 395
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legacy (2006-03-09) - 287
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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legacy (2006-09-11) - 363s
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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legacy (2005-08-11) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-02-10) - 363s
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legacy (2005-02-01) - 244
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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legacy (2004-03-22) - 288a
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accounts-with-accounts-type-full (2004-05-25) - AA
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-26) - 88(3)
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legacy (2002-05-03) - 225
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accounts-with-accounts-type-full (2002-05-03) - AA
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accounts-with-accounts-type-dormant (2002-05-03) - AA
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auditors-resignation-company (2002-07-12) - AUD
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legacy (2002-09-17) - 363a
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legacy (2002-09-19) - 288b
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resolution (2002-09-24) - RESOLUTIONS
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legacy (2002-09-24) - 288a
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certificate-change-of-name-company (2002-09-25) - CERTNM
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legacy (2002-09-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-01) - 363a
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legacy (2001-09-25) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-21) - 88(2)P
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resolution (2000-01-17) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-12) - CERTNM
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legacy (2000-01-07) - 288b
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legacy (2000-01-07) - 288a
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legacy (2000-01-06) - 123
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legacy (2000-01-05) - 395
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statement-of-affairs (2000-02-21) - SA
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legacy (2000-06-13) - 88(3)
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legacy (2000-06-13) - 88(2)R
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-09-05) - 363a
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legacy (2000-09-14) - 287
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legacy (2000-09-15) - 287
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legacy (2000-03-30) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-08-13) - NEWINC