GFI SOFTWARE LTD

Company number 04126587

Date	Type	Description	View / Download
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(6 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2017	(6 pages)
24 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2019	AP04	Appointment of Pitsec Limited as a secretary on 21 January 2019	(2 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Price as a secretary on 21 January 2019	(1 page)
24 Jan 2019	AD01	Registered office address changed from Centurion House London Road Staines-upon-Thames Middlesex TW18 4AX to 4th Floor, 34 Bridge Street Reading RG1 2LU on 24 January 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/11/2019	(4 pages)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Dec 2017	CS01	12/12/17 Statement of Capital gbp 15001 ANNOTATION Clarification a second filed CS01(Statement of capital change) was registered on 21/11/2019	(5 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 15,001	(4 pages)
17 May 2017	TM02	Termination of appointment of David Spina as a secretary on 30 April 2017	(1 page)
04 May 2017	AP03	Appointment of Mr Andrew Price as a secretary on 30 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Andrew Price as a director on 30 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of David Spina as a director on 30 April 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
06 Jun 2016	TM01	Termination of appointment of Joseph Calleja as a director on 1 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr David Spina as a director on 1 June 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 15,000	(3 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Jun 2015	AP03	Appointment of Mr David Spina as a secretary on 28 May 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Ingo Bednarz as a secretary on 28 May 2015	(1 page)