FOUR SOFT UK LIMITED

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DateDescription
02/09/162 September 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/06/162 June 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033734900011

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033734900010

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033734900008

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
4M BUILDING MALAGA AVENUE
MANCHESTER AIRPORT
MANCHESTER
M90 3RR

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16/12/1516 December 2015 SPECIAL RESOLUTION TO WIND UP

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16/12/1516 December 2015 DECLARATION OF SOLVENCY

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16/12/1516 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/12/1416 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033734900010

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033734900011

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033734900009

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/04/2014

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FARRELL / 01/04/2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SOANES / 01/04/2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
NEWSTEAD HOUSE
LAKE VIEW DRIVE
ANNESLEY
NOTTINGHAMSHIRE
NG15 0DT

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033734900008

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033734900006

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033734900007

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/10/1318 October 2013 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ROBERT JAMES FARRELL

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY RAGHURAM MALLELA

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR SOUBHIK GHOSH

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHNNY HANBERG THOGERSEN

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAKESH MUNIGALA

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR BIJU NAIR

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR SRIKANTH PALEM

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FARRELL / 04/10/2013

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY SRIDHAR ARIPIRALA

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19/03/1319 March 2013 SECRETARY APPOINTED MR RAGHURAM MALLELA

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE

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24/08/1224 August 2012 SECRETARY APPOINTED MR SRIDHAR ARIPIRALA

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY SEENA SANKAR

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/05/1230 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON SHORE

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR RAJSHEKHAR ROY

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21/12/1121 December 2011 DIRECTOR APPOINTED MR RAKESH KUMAR MUNIGALA

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21/12/1121 December 2011 DIRECTOR APPOINTED MR. SOUBHIK GHOSH

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY KAVITHA PAKALA

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11/07/1111 July 2011 SECRETARY APPOINTED MS SEENA SANKAR

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20/06/1120 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR APPOINTED MR JOHNNY HANBERG THOGERSEN

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/06/1016 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR APPOINTED MR JOHN WILLIAM LOVE

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJSHEKHAR ROY / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SRIKANTH REDDY PALEM / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIJU SIVARAMAN NAIR / 20/05/2010

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PICKBURN

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY SHIRE / 04/02/2010

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19/12/0919 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/12/0917 December 2009 DIRECTOR APPOINTED MR SIMON WESLEY SHIRE

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24/11/0924 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/0912 November 2009 SECRETARY APPOINTED MRS KAVITHA PAKALA

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY SEENA SANKAR

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27/10/0927 October 2009 AUDITOR'S RESIGNATION

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY MARTIN WAKELAM

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23/10/0823 October 2008 SECRETARY APPOINTED MS SEENA SANKAR

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR KALYANA GANGAVARAPU

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22/05/0822 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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23/04/0823 April 2008 DIRECTOR APPOINTED MR RAJSHEKHAR ROY

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06/11/076 November 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/01/0623 January 2006 EX DOCS/DEL DOCS/DOC VA 25/11/05

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23/01/0623 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/01/0623 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/01/0623 January 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/01/064 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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21/12/0521 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0521 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0520 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0520 September 2005 COMPANY NAME CHANGED DCS TRANSPORT AND LOGISTICS SOLU TIONS LIMITED CERTIFICATE ISSUED ON 20/09/05

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15/09/0515 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/06/0430 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 1ST FLOOR MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS LS16 6QY

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0228 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/05/0129 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0015 March 2000 COMPANY NAME CHANGED COMPUTER INTEGRATED EXTERNAL LOG ISTICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/03/00

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09/02/009 February 2000 DIRECTOR RESIGNED

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08/06/998 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/06/985 June 1998 EXEMPTION FROM APPOINTING AUDITORS 22/05/98

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 COMPANY NAME CHANGED CSI OUTSOURCING LIMITED CERTIFICATE ISSUED ON 28/05/98

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: G OFFICE CHANGED 17/03/98 4 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 NEW SECRETARY APPOINTED

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31/05/9731 May 1997 SECRETARY RESIGNED

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31/05/9731 May 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 12 YORK PLACE LEEDS LS1 2DS

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20/05/9720 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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