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FOURTH SOFTWARE LIMITED

Company number 06625232

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
12 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 2
21 Apr 2011 TM01 Termination of appointment of Andrew Lovelady as a director
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) 18/03/2011
07 Apr 2011 TM02 Termination of appointment of Andrew Lovelady as a secretary
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2011 CC04 Statement of company's objects
14 Mar 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2011 MAR Re-registration of Memorandum and Articles
14 Mar 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2011 RR02 Re-registration from a public company to a private limited company
14 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Jan 2011 TM01 Termination of appointment of Michael Owen as a director
06 Jan 2011 AP01 Appointment of Ben Hood as a director
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 18 January 2010
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 20/06/09; full list of members
23 Apr 2009 288c Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane
04 Dec 2008 287 Registered office changed on 04/12/2008 from 4TH floor, north house 17 north john street liverpool L2 5EA
31 Jul 2008 CERTNM Company name changed fourth holdings PUBLIC LIMITED COMPANY\certificate issued on 01/08/08