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FABASOFT LIMITED

Company number 02764901

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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)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
29 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 510,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 510,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 July 2015	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 3 July 2015	View PDF Termination of appointment of Md Secretaries Limited as a secretary on 3 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from - C/O Mcgrigors 5 Old Bailey London Greater London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 21 July 2015	View PDF Registered office address changed from - C/O Mcgrigors 5 Old Bailey London Greater London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 21 July 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 510,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 510,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
26 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 510,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 510,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
03 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
06 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Mr Leopold Bauernfeind on 26 August 2010	View PDF Director's details changed for Mr Leopold Bauernfeind on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
24 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Helmut Fallman on 23 November 2009	View PDF Director's details changed for Mr Helmut Fallman on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD01	Registered office address changed from Thames House 58 Southwark Bridge Road London SE1 0AS on 23 November 2009	View PDF Registered office address changed from Thames House 58 Southwark Bridge Road London SE1 0AS on 23 November 2009 - link opens in a new window - 1 page (1 page)

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