F.L. SOFTWARE LIMITED
Company number 03021500 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GATIGNOL | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2010 | SECRETARY APPOINTED HOWARD WALLIS | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SMAHIL HELLAL | View document |
| 11 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW LANKFORD / 01/02/2010 | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SMAHIL HELLAL / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE RAYMOND GATIGNOL / 01/10/2009 | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED PHILLIP ANDREW LANKFORD | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE SAUNIER | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O GL TRADE 47-53 CANNON STREET LONDON EC4M 5SH | View document |
| 24 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | APPROVE ACCOUNTS SEC 238 (1) 10/04/2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / SMAHIL HELLAL / 29/10/2007 | View document |
| 16 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | APPROVAL OF ACCOUNTS 29/01/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | APPROVAL OF ACCTS 21/06/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | FILE A COPY WITH REGIST 31/08/05 | View document |
| 29 Jul 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 47-53 CANNON STREET LONDON EC4M 5SH | View document |
| 19 Aug 2004 | S366A DISP HOLDING AGM 29/07/04 | View document |
| 16 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 47/53 CANNON STREET LONDON EC4M 5SH | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: BARBICAN AND CITYGATE 1-3 DUFFERIN STREET LONDON EC1Y 8NA | View document |
| 16 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NA | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/98 | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: UNIT 4.1 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 3 Mar 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 4TH FLOOR,50 HANS CRESCENT LONDON SW1X 0NB | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1995 | Incorporation | View document |
| 14 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |