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GFI SOFTWARE LTD

Company number 04126587

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
23 Aug 2023 SH19 Statement of capital on 23 August 2023
  • GBP 1
23 Aug 2023 SH20 Statement by Directors
23 Aug 2023 CAP-SS Solvency Statement dated 22/08/23
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2023 AP01 Appointment of David Aidan Harpur as a director on 6 June 2023
16 Jun 2023 TM01 Termination of appointment of Andrew Simon Price as a director on 6 June 2023
10 Jan 2023 AA Accounts for a small company made up to 31 December 2019
23 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 December 2018
16 Dec 2022 AA Accounts for a small company made up to 31 December 2020
16 Dec 2022 AA Accounts for a small company made up to 31 December 2021
26 Oct 2022 AA Accounts for a small company made up to 31 December 2017
16 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
17 May 2021 PSC02 Notification of Gfi Holding Malta Ltd as a person with significant control on 6 April 2016
17 May 2021 PSC07 Cessation of Joseph Anthony Liemandt as a person with significant control on 28 May 2016
12 Feb 2021 CH01 Director's details changed for Mr Andrew Simon Price on 10 February 2021
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC04 Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 12 December 2019