FERNBACH-SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1912 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1912 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/01/178 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/178 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/178 January 2017 | DECLARATION OF SOLVENCY |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 06/04/2016 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 01/05/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 31/08/2011 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 31/08/2011 |
| 23/08/1123 August 2011 | AUDITOR'S RESIGNATION |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHENBERGER |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0919 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED HANS GUNTHER FERNBACH |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG SCHAFER |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PAUL ROTHENBERGER |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETRA BIEWER |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED WOLFGANG SCHAFER |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 03/11/053 November 2005 | S366A DISP HOLDING AGM 26/10/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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