F8 SOFTWARE LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1417 January 2014 APPLICATION FOR STRIKING-OFF

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/12/1210 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/12/1130 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/12/1130 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 23/11/2011

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/01/1117 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PATON HUTCHISON / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/12/0830 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/03/0825 March 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
GREYHOUND HOUSE 2ND FLOOR
23-24 GEORGE STREET
RICHMOND
SURREY TW9 1HY

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/05/0716 May 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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07/12/037 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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17/09/0317 September 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/08/021 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02

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04/04/024 April 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ

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23/11/0023 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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