FARRELLSOFT LTD.

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DateDescription
09/08/169 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1624 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1611 May 2016 APPLICATION FOR STRIKING-OFF

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14/04/1614 April 2016 31/03/16 TOTAL EXEMPTION FULL

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1525 September 2015 31/03/15 TOTAL EXEMPTION FULL

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES O'FARRELL / 24/07/2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
23 UNIT 139
23 KING STREET
CAMBRIDGE
CB1 1AH

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03/07/153 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
UNIT 160 15 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8NA

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26/06/1426 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
SHEPHERDS BUILDING
ROCKLEY ROAD
LONDON
W14 0DA

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED MR JOHN GOLLEDGE

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03/11/113 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/113 November 2011 SUB-DIVISION 28/10/11

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03/11/113 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 307.69

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20/10/1120 October 2011 SUB-DIVISION 30/09/11

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10/10/1110 October 2011 31/03/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRQ MARK JAMES O'FARRELL / 01/06/2011

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRUICKSHANK / 21/07/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES O'FARRELL / 13/06/2010

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28/06/1028 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRUICKSHANK / 13/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK O'FARRELL / 13/06/2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ

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10/12/0810 December 2008 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 43B PRINCESS ROAD LONDON NW6 5QT

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 S80A AUTH TO ALLOT SEC 19/09/03

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04/10/034 October 2003 � NC 100/10000 26/09/

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04/10/034 October 2003 NC INC ALREADY ADJUSTED 26/09/03

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19/06/0319 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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29/06/0229 June 2002 SECRETARY'S PARTICULARS CHANGED

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20/06/0220 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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