VEKARIA SOFTWARE SYSTEMS LIMITED

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DateDescription
28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 DISS REQUEST WITHDRAWN

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19/09/1719 September 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1712 September 2017 APPLICATION FOR STRIKING-OFF

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVIND VEKARIA

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MRS PRAVINA GOVIND VEKARIA / 06/04/2016

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVINA VEKARIA

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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29/10/1529 October 2015 Annual return made up to 14 June 2015 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/07/1413 July 2014 Annual return made up to 14 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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17/09/1317 September 2013 31/03/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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29/06/1229 June 2012 31/03/12 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GOVIND VALJI VEKARIA / 01/01/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PRAVINA GOVIND VEKARIA / 01/01/2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PRAVINA GOVIND VEKARIA / 01/01/2012

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29/07/1129 July 2011 31/03/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/07/1028 July 2010 31/03/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAVINA GOVIND VEKARIA / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GOVIND VALJI VEKARIA / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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31/07/0931 July 2009 31/03/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/08/071 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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20/06/9920 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/06/9824 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/07/977 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/07/9619 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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07/07/957 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/09/949 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/08/943 August 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/07/9325 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 REGISTERED OFFICE CHANGED ON 22/09/92 FROM: 37A OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LG

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22/09/9222 September 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/07/9119 July 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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01/08/901 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/901 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/901 August 1990 REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 37A OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LG

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01/08/901 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/07/9024 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9018 July 1990 COMPANY NAME CHANGED MOBILEFAST LIMITED CERTIFICATE ISSUED ON 19/07/90

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16/07/9016 July 1990 ALTER MEM AND ARTS 28/06/90

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 2 BACHES STREET LONDON N1 6UB

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14/06/9014 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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