FIRST SOFTWARE (HOLDINGS) LIMITED

Date	Description
11/05/2211 May 2022	Final Gazette dissolved following liquidation View Document
11/05/2211 May 2022	Final Gazette dissolved following liquidation View Document
11/02/2211 February 2022	Return of final meeting in a members' voluntary winding up View Document
27/07/2127 July 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 View Document
12/07/2112 July 2021	Appointment of a voluntary liquidator View Document
12/07/2112 July 2021	Removal of liquidator by court order View Document
15/02/1915 February 2019	REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ View Document
14/02/1914 February 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
14/02/1914 February 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
14/02/1914 February 2019	SPECIAL RESOLUTION TO WIND UP View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View Document
08/01/188 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
18/12/1618 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
19/04/1619 April 2016	Annual return made up to 17 April 2016 with full list of shareholders View Document

11/01/1611 January 2016	CURREXT FROM 31/12/2015 TO 30/06/2016 View Document
01/09/151 September 2015	PREVSHO FROM 30/04/2015 TO 31/12/2014 View Document
01/09/151 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/05/1514 May 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
14/05/1514 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, SECRETARY MARK SALMON View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/07/148 July 2014	DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL View Document
08/07/148 July 2014	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View Document
08/07/148 July 2014	SECRETARY APPOINTED MR MARK SALMON View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR IAN HARGREAVES View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR MELINDA HARGREAVES View Document
08/07/148 July 2014	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ UNITED KINGDOM View Document
11/06/1411 June 2014	02/06/14 STATEMENT OF CAPITAL GBP 200 View Document
17/04/1417 April 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document