4 G SOFTWARE SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MAVIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOTT |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/03/004 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 14 YELDHAM LOCK CHELMER VILLAGE CHELMSFORD ESSEX CM2 6RP |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 290488 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 86 THE LINDENS LOUGHTON ESSEX IG10 3HT |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 29 PRIMULA WAY SPRINGFIELD CHELMSFORD ESSEX |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | COMPANY NAME CHANGED ROBIN SOFTWARE PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/01/87 |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/11/8619 November 1986 | CERTIFICATE OF INCORPORATION |
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