Saba Software (UK) Limited

Company Name	Saba Software (UK) Limited
Company Status	Dissolved
Company Number	03646033
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 April 2022(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 January 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Samuel Phillip Eskenazi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	22 April 2022(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 January 2023)
Role	Manager
Country of Residence	United States
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Babak Yazdani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Chairman Of The Board
Country of Residence	United States
Correspondence Address	2400 Bridge Pkwy Redwood Shores Ca 94065 United States

Secretary Name	Peter Emil Williams Iii
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	2400 Bridge Pkwy Redwood Shores Ca 94065 United States

Director Name	Patrick Robert Bischoff
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	1155 Bayswater Avenue 202 Butlingame 94010 United States

Director Name	Terry Carlitz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2002)
Role	Chief Financial Officer
Correspondence Address	450 North California Avenue Palo Alto California 94301 United States

Director Name	Timothy Nicholas Crossley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2001)
Role	Manager
Country of Residence	England
Correspondence Address	The Old House Chapel Hill Speen Buckinghamshire HP27 0SL

Director Name	Nigel Pullan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2002)
Role	Vice President
Correspondence Address	9 Nashdom Burham Buckinghamshire SL1 8NJ

Secretary Name	Michael Joseph Martini
Nationality	American
Status	Resigned
Appointed	29 February 2008(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 May 2008)
Role	Chief Financial Officer
Correspondence Address	23 Oak Crest Lane Alamo 94507 California

Secretary Name	Peter Emil Williams
Nationality	American
Status	Resigned
Appointed	31 May 2008(9 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2016)
Role	Executive Vice President
Correspondence Address	3rd Floor Circa The Ring Bracknell Berkshire RG12 1AA

Director Name	William Slater
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Circa The Ring Bracknell Berkshire RG12 1AA

Director Name	Peter Emil Williams Iii
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2011(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2016)
Role	Evp, Corporate Development
Country of Residence	United States
Correspondence Address	2400 Bridge Parkway Redwood Shores Ca 94065 United States

Director Name	Elaine Kitagawa
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 December 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor Circa The Ring Bracknell Berkshire RG12 1AA

Director Name	Mr Edward Charles Hayden
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2016(17 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor Circa The Ring Bracknell Berkshire RG12 1AA

Secretary Name	Mr Edward Charles Hayden
Status	Resigned
Appointed	01 October 2016(17 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 August 2017)
Role	Company Director
Correspondence Address	3rd Floor Circa The Ring Bracknell Berkshire RG12 1AA

Director Name	Mr Eric John Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2017(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2020)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k 3g1

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2017(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2020)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k 3g1

Director Name	Mr Michael Gill Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2017(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2020)
Role	Barrister & Solicitor
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k 3g1

Director Name	Mr Adam Jeremy Weiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd. Suite 620 South Santa Monica California 90404

Director Name	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd. Suite 620 South Santa Monica California 90404

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	saba.com
Telephone	01480 000000
Telephone region	Huntingdon

Location

Registered Address	4 Coleman St. London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

20 at £0.1	Saba Software Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£17,544,184
Net Worth	£1,584,850
Cash	£187,348
Current Liabilities	£12,224,616

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

24 January 2020	Delivered on: 8 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2009	Delivered on: 24 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re saba software (UK) LTD us dollar currency account, account number 59936966. Outstanding
20 March 2007	Delivered on: 24 March 2007 Persons entitled: Awg Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
31 October 2022	Registered office address changed from 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 4 Coleman St. London EC2R 5AR on 31 October 2022 (1 page)
3 August 2022	Application to strike the company off the register (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
26 April 2022	Appointment of Samuel Phillip Eskenazi as a director on 22 April 2022 (2 pages)
26 April 2022	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022 (1 page)
26 April 2022	Appointment of Shanna Jane Helen Laughton as a director on 22 April 2022 (2 pages)
25 April 2022	Satisfaction of charge 2 in full (2 pages)
25 April 2022	Satisfaction of charge 036460330003 in full (1 page)
7 March 2022	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022 (1 page)
29 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2019 (32 pages)
4 January 2021	Confirmation statement made on 28 October 2020 with updates (4 pages)
16 December 2020	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
16 December 2020	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 October 2020	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020 (2 pages)
27 October 2020	Termination of appointment of Eric John Graham as a director on 3 July 2020 (1 page)
27 October 2020	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020 (1 page)
27 October 2020	Appointment of Brandon Duane Ulrich as a director on 26 October 2020 (2 pages)
27 October 2020	Termination of appointment of Michael Gill Stewart as a director on 26 July 2020 (1 page)
8 February 2020	Registration of charge 036460330003, created on 24 January 2020 (23 pages)
9 December 2019	Full accounts made up to 31 December 2018 (29 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 31 May 2018 (26 pages)
2 January 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (3 pages)
12 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 May 2017 (25 pages)
14 February 2018	Satisfaction of charge 1 in full (1 page)
26 January 2018	Registered office address changed from 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 3 Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 26 January 2018 (1 page)
26 January 2018	Registered office address changed from 3 Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 26 January 2018 (1 page)
25 January 2018	Registered office address changed from 3rd Floor Circa the Ring Bracknell Berkshire RG12 1AA to 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 25 January 2018 (1 page)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
8 September 2017	Termination of appointment of Edward Charles Hayden as a secretary on 16 August 2017 (1 page)
8 September 2017	Termination of appointment of Edward Charles Hayden as a director on 16 August 2017 (1 page)
8 September 2017	Appointment of Mr Eric John Graham as a director on 16 August 2017 (2 pages)
8 September 2017	Termination of appointment of Edward Charles Hayden as a secretary on 16 August 2017 (1 page)
8 September 2017	Appointment of Mrs Shanna Jane Helen Laughton as a director on 16 August 2017 (2 pages)
8 September 2017	Appointment of Mr Michael Gill Stewart as a director on 16 August 2017 (2 pages)
8 September 2017	Appointment of Mr Michael Gill Stewart as a director on 16 August 2017 (2 pages)
8 September 2017	Appointment of Mrs Shanna Jane Helen Laughton as a director on 16 August 2017 (2 pages)
8 September 2017	Termination of appointment of Edward Charles Hayden as a director on 16 August 2017 (1 page)
8 September 2017	Appointment of Mr Eric John Graham as a director on 16 August 2017 (2 pages)
5 June 2017	Full accounts made up to 31 May 2016 (26 pages)
5 June 2017	Full accounts made up to 31 May 2016 (26 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Appointment of Mr Edward Charles Hayden as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Edward Charles Hayden as a director on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Peter Emil Williams as a secretary on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Peter Emil Williams as a secretary on 30 September 2016 (1 page)
7 October 2016	Appointment of Mr Edward Charles Hayden as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Peter Emil Williams Iii as a director on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Peter Emil Williams Iii as a director on 30 September 2016 (1 page)
7 October 2016	Appointment of Mr Edward Charles Hayden as a secretary on 1 October 2016 (2 pages)
28 July 2016	Full accounts made up to 31 May 2015 (25 pages)
28 July 2016	Full accounts made up to 31 May 2015 (25 pages)
9 November 2015	Auditor's resignation (1 page)
9 November 2015	Auditor's resignation (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
14 July 2015	Full accounts made up to 31 May 2014 (24 pages)
14 July 2015	Full accounts made up to 31 May 2014 (24 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 June 2015	Full accounts made up to 31 May 2013 (24 pages)
19 June 2015	Full accounts made up to 31 May 2013 (24 pages)
2 June 2015	Full accounts made up to 31 May 2012 (24 pages)
2 June 2015	Full accounts made up to 31 May 2012 (24 pages)
30 April 2015	Resolutions RES13 ‐ Er sect 175 conflict of interes/ sub division 14/04/2015 (4 pages)
30 April 2015	Sub-division of shares on 14 April 2015 (5 pages)
30 April 2015	Sub-division of shares on 14 April 2015 (5 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
11 April 2014	Auditor's resignation (1 page)
11 April 2014	Auditor's resignation (1 page)
8 October 2013	Director's details changed for Peter Emil Williams Iii on 2 September 2013 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Director's details changed for Peter Emil Williams Iii on 2 September 2013 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
5 September 2013	Director's details changed for Peter Emil Williams Iii on 2 September 2013 (2 pages)
5 September 2013	Director's details changed for Peter Emil Williams Iii on 2 September 2013 (2 pages)
5 September 2013	Director's details changed for Peter Emil Williams Iii on 2 September 2013 (2 pages)
17 May 2013	Termination of appointment of Elaine Kitagawa as a director (1 page)
17 May 2013	Termination of appointment of Elaine Kitagawa as a director (1 page)
16 May 2013	Termination of appointment of Babak Yazdani as a director (1 page)
16 May 2013	Termination of appointment of Babak Yazdani as a director (1 page)
16 May 2013	Termination of appointment of Elaine Kitagawa as a director (1 page)
16 May 2013	Termination of appointment of Elaine Kitagawa as a director (1 page)
2 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Secretary's details changed for Peter Emil Williams on 1 October 2012 (1 page)
1 November 2012	Secretary's details changed for Peter Emil Williams on 1 October 2012 (1 page)
1 November 2012	Secretary's details changed for Peter Emil Williams on 1 October 2012 (1 page)
3 May 2012	Full accounts made up to 31 May 2011 (23 pages)
3 May 2012	Full accounts made up to 31 May 2011 (23 pages)
27 January 2012	Appointment of Peter Emil Williams Iii as a director (2 pages)
27 January 2012	Appointment of Elaine Kitagawa as a director (2 pages)
27 January 2012	Appointment of Elaine Kitagawa as a director (2 pages)
27 January 2012	Appointment of Peter Emil Williams Iii as a director (2 pages)
28 October 2011	Director's details changed for Babak Yazdani on 27 October 2011 (2 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of William Slater as a director (1 page)
28 October 2011	Termination of appointment of William Slater as a director (1 page)
28 October 2011	Termination of appointment of William Slater as a director (1 page)
28 October 2011	Termination of appointment of William Slater as a director (1 page)
28 October 2011	Director's details changed for Babak Yazdani on 27 October 2011 (2 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 31 May 2010 (23 pages)
4 March 2011	Full accounts made up to 31 May 2010 (23 pages)
9 November 2010	Annual return made up to 7 October 2010 (14 pages)
9 November 2010	Annual return made up to 7 October 2010 (14 pages)
9 November 2010	Annual return made up to 7 October 2010 (14 pages)
25 May 2010	Full accounts made up to 31 May 2009 (22 pages)
25 May 2010	Full accounts made up to 31 May 2009 (22 pages)
4 December 2009	Appointment of William Slater as a director (3 pages)
4 December 2009	Appointment of William Slater as a director (3 pages)
28 November 2009	Full accounts made up to 31 May 2008 (21 pages)
28 November 2009	Full accounts made up to 31 May 2008 (21 pages)
6 November 2009	Annual return made up to 7 October 2009 (14 pages)
6 November 2009	Annual return made up to 7 October 2009 (14 pages)
6 November 2009	Annual return made up to 7 October 2009 (14 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2009	Full accounts made up to 31 May 2007 (21 pages)
4 June 2009	Full accounts made up to 31 May 2007 (21 pages)
8 October 2008	Return made up to 07/10/08; full list of members (3 pages)
8 October 2008	Return made up to 07/10/08; full list of members (3 pages)
19 August 2008	Secretary appointed peter emil williams (2 pages)
19 August 2008	Appointment terminated secretary michael martini (1 page)
19 August 2008	Appointment terminated secretary michael martini (1 page)
19 August 2008	Secretary appointed peter emil williams (2 pages)
2 May 2008	Full accounts made up to 31 May 2006 (13 pages)
2 May 2008	Full accounts made up to 31 May 2006 (13 pages)
20 March 2008	Appointment terminated secretary peter williams iii (1 page)
20 March 2008	Secretary appointed michael joseph martini (1 page)
20 March 2008	Secretary appointed michael joseph martini (1 page)
20 March 2008	Appointment terminated secretary peter williams iii (1 page)
23 October 2007	Return made up to 07/10/07; no change of members (6 pages)
23 October 2007	Return made up to 07/10/07; no change of members (6 pages)
21 April 2007	Registered office changed on 21/04/07 from: abbey house grenville place bracknell berkshire RG12 1BP (1 page)
21 April 2007	Registered office changed on 21/04/07 from: abbey house grenville place bracknell berkshire RG12 1BP (1 page)
24 March 2007	Particulars of mortgage/charge (6 pages)
24 March 2007	Particulars of mortgage/charge (6 pages)
19 October 2006	Return made up to 07/10/06; full list of members (6 pages)
19 October 2006	Return made up to 07/10/06; full list of members (6 pages)
7 March 2006	Full accounts made up to 31 May 2005 (13 pages)
7 March 2006	Full accounts made up to 31 May 2005 (13 pages)
2 February 2006	Registered office changed on 02/02/06 from: atrium court the ring bracknell berkshire RG12 1BW (1 page)
2 February 2006	Registered office changed on 02/02/06 from: atrium court the ring bracknell berkshire RG12 1BW (1 page)
19 October 2005	Return made up to 07/10/05; full list of members (6 pages)
19 October 2005	Return made up to 07/10/05; full list of members (6 pages)
7 July 2005	Full accounts made up to 31 May 2004 (14 pages)
7 July 2005	Full accounts made up to 31 May 2004 (14 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
4 February 2005	Full accounts made up to 31 May 2003 (14 pages)
4 February 2005	Full accounts made up to 31 May 2003 (14 pages)
24 November 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (6 pages)
24 November 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (6 pages)
15 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	Full accounts made up to 31 May 2002 (27 pages)
28 July 2003	Full accounts made up to 31 May 2002 (27 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
11 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Full accounts made up to 31 May 2001 (12 pages)
16 August 2002	Full accounts made up to 31 May 2001 (12 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Return made up to 07/10/01; full list of members (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Return made up to 07/10/01; full list of members (7 pages)
22 November 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: parkshot house 5 kew road richmond surrey TW9 2PR (1 page)
28 August 2001	Registered office changed on 28/08/01 from: parkshot house 5 kew road richmond surrey TW9 2PR (1 page)
7 December 2000	Full accounts made up to 31 October 1999 (12 pages)
7 December 2000	Full accounts made up to 31 May 2000 (12 pages)
7 December 2000	Full accounts made up to 31 May 2000 (12 pages)
7 December 2000	Full accounts made up to 31 October 1999 (12 pages)
17 October 2000	Return made up to 07/10/00; full list of members (7 pages)
17 October 2000	Return made up to 07/10/00; full list of members (7 pages)
31 July 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
31 July 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: morrison & foerster 21 garlick hill london EC4V 2AU (1 page)
20 April 2000	Registered office changed on 20/04/00 from: morrison & foerster 21 garlick hill london EC4V 2AU (1 page)
15 March 2000	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
15 March 2000	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
25 February 2000	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
25 February 2000	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
7 October 1998	Incorporation (15 pages)
7 October 1998	Incorporation (15 pages)

Saba Software (UK) Limited

Business Activity

Directors

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Location

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Financials

Accounts

Charges

Filing History

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