FIS SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/06/135 June 2013 | SAIL ADDRESS CREATED |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR PATRICK SLATTERY |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY YEHOSHUA ALON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HADAS GAZIT |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR RONI GILADI |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YEHOSHUA ALON |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR RONI GILADI |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR RONI AL-DOR |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MS HADAS GAZIT |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERAN LAVI |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEHOSHUA ALON / 11/08/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / YEHOSHUA ALON / 11/08/2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YARON POLAK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAOR |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ERAN LAVI |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FLOOR 3 CASPIAN POINT PIER HEAD STREET CARDIFF BAY CARDIFF CF10 4QP |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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