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VIERFIRE SOFTWARE LIMITED

Company number 05951804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2019 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
03 Nov 2018 PSC01 Notification of Alan Edward Jones as a person with significant control on 16 September 2017
03 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 3 November 2018
31 Oct 2018 AD01 Registered office address changed from 256 Dr Jude Watts, Peppard Road Emmer Green Reading RG4 8UA England to 112 Surley Row Reading RG4 8QD on 31 October 2018
15 Feb 2018 AA Micro company accounts made up to 31 December 2017
16 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
02 Sep 2017 TM01 Termination of appointment of Jeremy Andrew Smyth as a director on 31 July 2017
28 Feb 2017 AA Micro company accounts made up to 31 December 2016
02 Feb 2017 AD01 Registered office address changed from 47 Oakleigh Park North London N20 9AT England to 256 Dr Jude Watts, Peppard Road Emmer Green Reading RG4 8UA on 2 February 2017
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 4,194
18 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2016
  • GBP 4,081
18 Jun 2016 AD01 Registered office address changed from 190 Gravelly Hill Birmingham B23 7PE to 47 Oakleigh Park North London N20 9AT on 18 June 2016
18 Jun 2016 AP03 Appointment of Mr James Ward as a secretary on 1 June 2016
18 Jun 2016 TM02 Termination of appointment of Internet Tax Company Limited as a secretary on 31 May 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4,194
01 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,437
01 Oct 2015 CH01 Director's details changed for Mr Jeremy Andrew Smyth on 31 August 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 3,437
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association