CompaniesInTheUK

FABASOFT LIMITED

Company number 02764901 ·

Dissolved

108 filings

Date Filing
28 Aug 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
26 Aug 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
13 Oct 2011 CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED View document
30 Aug 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD BAUERNFEIND / 26/08/2010 View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Nov 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT FALLMAN / 23/11/2009 View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THAMES HOUSE 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Aug 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 PRINCE HOUSE 49-51 PRINCE STREET BRISTOL BS1 4PS View document
19 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jun 2007 NEW SECRETARY APPOINTED View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 SECRETARY RESIGNED View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 DIRECTOR RESIGNED View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
25 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
17 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: G OFFICE CHANGED 12/02/03 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Apr 2002 AUDITOR'S RESIGNATION View document
8 Apr 2002 DIRECTOR RESIGNED View document
18 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 DIRECTOR RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 May 2000 COMPANY NAME CHANGED JENSON TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 05/05/00 View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 3 WORCESTER STREET OXFORD OX1 2PZ View document
21 Mar 2000 DIRECTOR RESIGNED View document
21 Mar 2000 DIRECTOR RESIGNED View document
21 Mar 2000 DIRECTOR RESIGNED View document
21 Mar 2000 SECRETARY RESIGNED View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
17 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
14 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
29 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
10 Mar 1999 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
18 Nov 1998 ADOPT MEM AND ARTS 08/05/98 View document
17 Nov 1998 � NC 100000/600000 08/05/98 View document
17 Nov 1998 � IC 58078/14250 08/05/98 � SR 43828@1=43828 View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 NEW SECRETARY APPOINTED View document
2 Nov 1998 SECRETARY RESIGNED View document
2 Nov 1998 DIRECTOR RESIGNED View document
2 Nov 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 37,ST.MARGARETS STREET CANTERBURY KENT CT1 2TU View document
9 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
28 Nov 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
24 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
2 Jan 1996 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View document
16 Oct 1995 COMPANY NAME CHANGED JENSON COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/95 View document
20 Sep 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Jan 1995 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
19 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Feb 1994 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
14 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1993 � NC 100/100000 15/11 View document
30 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1993 NEW DIRECTOR APPOINTED View document
1 Apr 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 7,VAN GOGH PLACE ST.IVES HUNTINGDON CAMBS. PE17 6HE View document
1 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1992 REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 110 WHITCHURCH ROAD CARDIFF. CF4 3LY View document
2 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document