CompaniesInTheUK

FIRST SOFTWARE UK LIMITED

Company number 03041188 ·

Dissolved

147 filings

Date Filing
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW View document
2 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
2 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE View document
6 Aug 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
25 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
20 Dec 2016 DIRECTOR APPOINTED IAN MICHAEL NOBLE View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN View document
24 Oct 2016 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View document
3 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
18 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Dec 2014 DIRECTOR APPOINTED DAVID JOHN MEADEN View document
29 Dec 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH View document
29 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STIER View document
29 Dec 2014 DIRECTOR APPOINTED ANDREW COLL View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 View document
10 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 View document
24 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 Sep 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON View document
28 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 01/05/2013 View document
28 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
24 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
16 Jan 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
18 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
22 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
3 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
25 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
21 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Sep 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU View document
3 Jul 2006 RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS View document
3 Jul 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; AMEND View document
6 Jun 2006 NEW SECRETARY APPOINTED View document
6 Jun 2006 SECRETARY RESIGNED View document
14 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: QUEENS COURT WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7RR View document
6 May 2005 SECRETARY RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
27 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
10 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 DIRECTOR RESIGNED View document
28 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2004 DIRECTOR RESIGNED View document
28 May 2004 RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: QUEENS COURT WILMSLOW ROAD ALDERLEY EDGE STOCKPORT CHESHIRE SK9 7RR View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Dec 2003 RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 DIRECTOR RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
6 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
3 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 2002 DIRECTOR RESIGNED View document
8 May 2002 DIRECTOR RESIGNED View document
8 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
8 May 2002 DIRECTOR RESIGNED View document
18 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
21 Jan 2002 DIRECTOR RESIGNED View document
3 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 DIRECTOR RESIGNED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 DIRECTOR RESIGNED View document
3 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
13 Jun 2000 ADOPT ARTICLES 19/05/00 View document
9 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
27 Apr 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS View document
22 Mar 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
25 Mar 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS View document
15 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Jul 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Aug 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS View document
1 Jul 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: SOUTHGATE CENTRE TWO 321 WILMSLOW ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3PW View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
22 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 View document
15 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1995 ADOPT MEM AND ARTS 27/07/95 View document
15 Aug 1995 SUBDIVIDED 27/07/95 View document
15 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1995 NC INC ALREADY ADJUSTED 27/07/95 View document
15 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
15 Aug 1995 £ NC 1000/775000 27/07/95 View document
15 Aug 1995 S-DIV 27/07/95 View document
7 Aug 1995 REGISTERED OFFICE CHANGED ON 07/08/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
3 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1995 COMPANY NAME CHANGED INHOCO 412 LIMITED CERTIFICATE ISSUED ON 03/08/95 View document
3 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document