CompaniesInTheUK

F4G SOFTWARE LIMITED

Company number SC247180 ·

Dissolved

102 filings

Date Filing
25 Sep 2025 Final Gazette dissolved following liquidation View document
25 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Jun 2025 Final account prior to dissolution in MVL (final account attached) · 8 pages View document
16 May 2024 Registered office address changed from Whinnyhall Kinglassie Lochgelly Fife KY5 0UB to 133 Finnieston Street Glasgow G3 8HB on 2024-05-16 · 3 pages View document
14 May 2024 Resolutions · 1 page View document
14 May 2024 Resolutions View document
2 May 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 8 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
21 Jun 2023 Previous accounting period extended from 2023-03-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Apr 2023 Confirmation statement made on 2023-04-03 with updates · 8 pages View document
28 Sep 2022 Satisfaction of charge 2 in full · 1 page View document
28 Sep 2022 Satisfaction of charge 1 in full · 1 page View document
26 Apr 2022 Purchase of own shares. View document
20 Apr 2022 Purchase of own shares. · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Nov 2014 AUDITOR'S RESIGNATION View document
11 Jun 2014 ADOPT ARTICLES 23/05/2014 View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 3A ST VINCENT STREET EDINBURGH EH3 6SW SCOTLAND View document
25 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
21 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
10 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
11 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 76 GEORGE STREET EDINBURGH EH2 3BU View document
8 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
20 Jun 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
16 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 2327.437 View document
16 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
16 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 2208.708 View document
6 May 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 Jan 2011 SUB-DIVIDE SHARES 20/12/2010 View document
31 Jan 2011 SOLVENCY STATEMENT DATED 20/12/10 View document
31 Jan 2011 SUB-DIVISION 20/12/10 View document
31 Jan 2011 31/01/11 STATEMENT OF CAPITAL GBP 2432.528 View document
31 Jan 2011 STATEMENT BY DIRECTORS View document
29 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
13 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NCM FINANCE LIMITED View document
26 Apr 2010 SECRETARY APPOINTED MR TIMOTHY GATLAND View document
19 Mar 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Mar 2010 REREG PLC TO PRI; RES02 PASS DATE:16/03/2010 View document
19 Mar 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
19 Mar 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE CORPORATE MANAGEMENT LIMITED / 11/11/2009 View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
17 Apr 2009 RETURN MADE UP TO 03/04/09; BULK LIST AVAILABLE SEPARATELY View document
30 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
13 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Apr 2008 RETURN MADE UP TO 03/04/08; BULK LIST AVAILABLE SEPARATELY View document
2 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
9 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
31 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
3 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
17 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
2 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
7 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Jan 2004 APPLICATION COMMENCE BUSINESS View document
10 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2004 REREG PRI-PLC 05/01/04 View document
8 Jan 2004 AUDITORS' STATEMENT View document
8 Jan 2004 BALANCE SHEET View document
8 Jan 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
8 Jan 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
8 Jan 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
8 Jan 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2003 DIRECTOR RESIGNED View document
30 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
23 Jun 2003 NC INC ALREADY ADJUSTED 16/06/03 View document
23 Jun 2003 S-DIV 16/06/03 View document
23 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2003 £ NC 1000/100000 16/06 View document
23 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document