FOURTH SOFTWARE LIMITED

Company number 06625232

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 2	(3 pages)
21 Apr 2011	TM01	Termination of appointment of Andrew Lovelady as a director	(2 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 18/03/2011	(1 page)
07 Apr 2011	TM02	Termination of appointment of Andrew Lovelady as a secretary	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2011	CC04	Statement of company's objects	(2 pages)
14 Mar 2011	MAR	Re-registration of Memorandum and Articles	(35 pages)
14 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Michael Owen as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Ben Hood as a director	(3 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AD01	Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 18 January 2010	(2 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
06 Aug 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
23 Apr 2009	288c	Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 4TH floor, north house 17 north john street liverpool L2 5EA	(1 page)
31 Jul 2008	CERTNM	Company name changed fourth holdings PUBLIC LIMITED COMPANY\certificate issued on 01/08/08	(2 pages)