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FINJAN SOFTWARE (UK) LIMITED

Company number 04707498

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
15 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Oct 2010 AD01 Registered office address changed from C/O Gateway Partners 3rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 14 October 2010
06 Oct 2010 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 5 October 2010
05 Oct 2010 TM01 Termination of appointment of Arad Naveh as a director
05 Oct 2010 TM01 Termination of appointment of Gadi Maier as a director
08 Sep 2010 AP01 Appointment of Daniel Chinn as a director
14 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
14 Apr 2010 CH01 Director's details changed for Gadi Maier on 1 October 2009
14 Apr 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Arad Naveh on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 288b Appointment Terminated Director john vigouroux
03 Jul 2009 288a Director appointed gadi maier
25 Mar 2009 363a Return made up to 21/03/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
25 Mar 2009 288c Secretary's Change of Particulars / seymour company secretaries liimited / 05/01/2009 / HouseName/Number was: , now: 22; Street was: 36 gloucester avenue, now: ganton street; Post Code was: NW1 7BB, now: W1F 7BY; Country was: , now: united kingdom
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2008 AA Accounts for a small company made up to 31 December 2007
27 May 2008 288b Appointment Terminated Director asher polani
29 Mar 2008 363a Return made up to 21/03/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / arad naveh / 12/03/2008 / HouseName/Number was: , now: 21; Street was: 21 haatemaut street, now: haatemaut street; Post Town was: istrael, now: israel