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FAIR ISAAC SA LIMITED

Company number 02911105

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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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2011 AD02 Register inspection address has been changed from Cotton's Centre, 5th Floor Hays Lane London SE1 2QP
09 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 AD01 Registered office address changed from Cottons Centre 5th Floor Hays Lane London SE1 2QP on 7 February 2011
04 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-10
04 Feb 2011 4.70 Declaration of solvency
02 Dec 2010 AP01 Appointment of Michael Joseph Pung as a director
01 Dec 2010 TM01 Termination of appointment of Thomas Bradley as a director
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 50,000
19 Mar 2010 AA Full accounts made up to 30 September 2009
16 Jul 2009 AA Full accounts made up to 30 September 2008
16 Apr 2009 288b Appointment Terminated Director charles osborne
16 Apr 2009 288a Director appointed mr. Thomas andrew bradley
27 Mar 2009 363a Return made up to 22/03/09; full list of members
29 Jul 2008 AA Full accounts made up to 30 September 2007
09 Apr 2008 363a Return made up to 22/03/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 September 2006
28 Aug 2007 288c Director's particulars changed
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288a New director appointed
13 Apr 2007 363a Return made up to 22/03/07; full list of members