4SIGHT FINANCIAL SOFTWARE LIMITED

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Company Documents

DateDescription
07/10/217 October 2021 Final Gazette dissolved following liquidation

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07/10/217 October 2021 Final Gazette dissolved following liquidation

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07/07/217 July 2021 Final account prior to dissolution in MVL (final account attached)

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06/07/206 July 2020 SPECIAL RESOLUTION TO WIND UP

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9WJ UNITED KINGDOM

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS CAREY

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 18/02/2020

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21/10/1921 October 2019 STATEMENT BY DIRECTORS

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21/10/1921 October 2019 21/10/19 STATEMENT OF CAPITAL GBP 1

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21/10/1921 October 2019 REDUCE ISSUED CAPITAL 28/06/2019

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21/10/1921 October 2019 SOLVENCY STATEMENT DATED 27/06/19

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17/10/1917 October 2019 27/06/19 STATEMENT OF CAPITAL GBP 1622

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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01/04/191 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE FINANCIAL SOLUTIONS LIMITED

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM EXCHANGE PLACE 2 5 SEMPLE STREET EDINBURGH EH3 8BL

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11/10/1611 October 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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15/07/1615 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/07/1614 July 2016 10/06/16 STATEMENT OF CAPITAL GBP 1620

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14/07/1614 July 2016 10/11/15 STATEMENT OF CAPITAL GBP 1080

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11/07/1611 July 2016 DIRECTOR APPOINTED MR THOMAS PATRICK CAREY

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE CHISHOLM

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY NATALIE CHISHOLM

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHISHOLM

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11/07/1611 July 2016 DIRECTOR APPOINTED MR DAVID JOHN KELLY

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11/07/1611 July 2016 DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/11/1510 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 1000

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05/07/155 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/06/1322 June 2013 REGISTERED OFFICE CHANGED ON 22/06/2013 FROM EXCHANGE PLACE 2 5 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM

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22/06/1322 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM EXCHNAGE PLACE 2 5 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE CHISHOLM / 17/06/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE CHISHOLM / 17/06/2010

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15/07/1015 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALASTAIR CHISHOLM / 17/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/098 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ST. DAVID'S HOUSE 145 MORRISON STREET EDINBURGH EH3 8AG

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 £ NC 1000/100000 24/10/05

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09/11/059 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/059 November 2005 NC INC ALREADY ADJUSTED 24/10/05

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20/06/0520 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SCOTT HOUSE 10 SOUTH ST ANDREWS STREET EDINBURGH EH2 2AZ

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29/06/0429 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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