- Company Overview for FIRST SOFTWARE (HOLDINGS) LIMITED (09002798)
- Filing history for FIRST SOFTWARE (HOLDINGS) LIMITED (09002798)
- People for FIRST SOFTWARE (HOLDINGS) LIMITED (09002798)
- Insolvency for FIRST SOFTWARE (HOLDINGS) LIMITED (09002798)
- More for FIRST SOFTWARE (HOLDINGS) LIMITED (09002798)
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) |
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11 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2021 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 | |
12 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2021 | LIQ10 | Removal of liquidator by court order | |
24 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2021 | |
11 Feb 2021 | AD01 | Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021 | |
06 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2020 | LIQ10 | Removal of liquidator by court order | |
17 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2020 | |
15 Feb 2019 | AD01 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 15 February 2019 | |
14 Feb 2019 | LIQ01 | Declaration of solvency | |
14 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2019 | RESOLUTIONS |
Resolutions
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17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
08 Jan 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
18 Dec 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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11 Jan 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Sep 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
14 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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14 May 2015 | TM01 | Termination of appointment of Christopher John Tossell as a director on 28 January 2015 | |
22 Jan 2015 | TM02 | Termination of appointment of Mark Salmon as a secretary on 2 January 2015 |