FINO SOFTWARE SERVICES LIMITED

Company number 02149867 · Monitor this company

Dissolved

117 filings

Date	Filing
12 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
10 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
8 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
13 Aug 2013	31/12/12 TOTAL EXEMPTION FULL	View document
27 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
13 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL	View document
13 Nov 2012	DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR	View document
24 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
23 May 2012	SECT 519	View document
23 May 2012	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
23 May 2012	AUDITOR'S RESIGNATION	View document
21 May 2012	AUDITORS RES	View document
18 Jan 2012	Annual return made up to 31 October 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA	View document
26 Jan 2011	APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA	View document
26 Jan 2011	DIRECTOR APPOINTED CONSTANTINE CHISTODOULOU PANGALOS	View document
26 Jan 2011	SECRETARY APPOINTED DAVID GEORGE CARRUTHERS	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY	View document
17 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
6 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
15 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 Nov 2008	REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG	View document
5 Nov 2008	APPOINTMENT TERMINATED SECRETARY PETER YOUNGS	View document
5 Nov 2008	APPOINTMENT TERMINATE, SECRETARY PETER MAURICE YOUNGS LOGGED FORM	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ABDUL PEERMOHAMED	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS	View document
25 Sep 2008	DIRECTOR APPOINTED KEITH STONELL	View document
24 Sep 2008	DIRECTOR APPOINTED ATHENA SOPHIA PAPPA	View document
24 Sep 2008	SECRETARY APPOINTED ANDRE KLANGA	View document
24 Sep 2008	DIRECTOR APPOINTED BRYAN BAILEY	View document
1 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Nov 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Dec 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	SECRETARY RESIGNED	View document
20 Jun 2006	NEW SECRETARY APPOINTED	View document
26 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
12 Dec 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	NEW SECRETARY APPOINTED	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 2005	SECRETARY RESIGNED	View document
10 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
20 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	NEW SECRETARY APPOINTED	View document
1 Dec 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
23 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
11 Dec 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Dec 1999	DIRECTOR RESIGNED	View document
23 Dec 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Feb 1999	AUDITOR'S RESIGNATION	View document
12 Feb 1999	AUDITOR'S RESIGNATION	View document
24 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Dec 1997	S366A DISP HOLDING AGM 19/11/97	View document
9 Dec 1997	S386 DIS APP AUDS 19/11/97	View document
9 Dec 1997	S252 DISP LAYING ACC 19/11/97	View document
26 Nov 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
3 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Dec 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
15 Oct 1996	SECRETARY RESIGNED	View document
14 Oct 1996	COMPANY NAME CHANGED IIB COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/96	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Oct 1996	NEW SECRETARY APPOINTED	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
28 Aug 1996	DIRECTOR RESIGNED	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Dec 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
28 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
8 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Feb 1992	RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jan 1991	27/12/90 FULL LIST NOF	View document
10 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Apr 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
3 Apr 1990	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
3 Apr 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Mar 1990	REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 122 LEADENHALL STREET LONDON	View document
19 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Mar 1990	STRIKE-OFF ACTION DISCONTINUED	View document
6 Mar 1990	FIRST GAZETTE	View document
30 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document