GFI SOFTWARE LTD
Company number 04126587 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 23 Aug 2023 | CAP-SS · 1 page | View document |
| 23 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | SH20 · 1 page | View document |
| 23 Aug 2023 | Statement of capital on 2023-08-23 · 3 pages | View document |
| 23 Aug 2023 | Resolutions · 2 pages | View document |
| 16 Jun 2023 | Appointment of David Aidan Harpur as a director on 2023-06-06 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Andrew Simon Price as a director on 2023-06-06 · 1 page | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2019-12-31 · 21 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2018-12-31 · 21 pages | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 26 Oct 2022 | Accounts for a small company made up to 2017-12-31 · 20 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4AX | View document |
| 24 Jan 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 29 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 10 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 15001 | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPINA | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR ANDREW PRICE | View document |
| 4 May 2017 | SECRETARY APPOINTED MR ANDREW PRICE | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPINA | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR DAVID SPINA | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALLEJA | View document |
| 7 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | SECRETARY APPOINTED MR DAVID SPINA | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY INGO BEDNARZ | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM MAGNA HOUSE, 18-32 LONDON ROAD STAINES MIDDLESEX TW18 4BP | View document |
| 5 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED PAUL GOODRIDGE | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOSSMANN | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KOSSMANN / 27/07/2011 | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR WALTER SCOTT | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED DAVID KOSSMANN | View document |
| 26 Oct 2011 | SECRETARY APPOINTED INGO BEDNARZ | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CALLEJA | View document |
| 12 Oct 2011 | REAFFIRMATION AGREEMENT 29/09/2011 | View document |
| 26 Sep 2011 | A GUARANTEE AGREEMENT 13/09/2011 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CALLEJA / 27/01/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GALE | View document |
| 6 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | SECRETARY APPOINTED MR JOSEPH CALLEJA | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON AZZOPARDI | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON AZZOPARDI | View document |
| 3 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: UNIT 2 ST JOHNS MEWS ST JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN | View document |
| 30 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 5 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | View document |
| 27 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2001 | £ NC 10000/15000 10/10/ | View document |
| 26 Nov 2001 | NC INC ALREADY ADJUSTED 10/10/01 | View document |
| 26 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | S386 DIS APP AUDS 12/12/00 | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | S366A DISP HOLDING AGM 12/12/00 | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |