FINJAN SOFTWARE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1117 February 2011 | APPLICATION FOR STRIKING-OFF |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/10/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GADI MAIER |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ARAD NAVEH |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DANIEL CHINN |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GADI MAIER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARAD NAVEH / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN VIGOUROUX |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GADI MAIER |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/01/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ASHER POLANI |
| 29/03/0829 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARAD NAVEH / 12/03/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 C/O PORTMAN PARTNERSHIP 38 OSNABURGH STREET LONDON NW1 3ND |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 38 OSNABURGH STREET LONDON NW1 3ND |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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