FOCUS SOFTWARE LIMITED

Company number 03342894

Date	Type	Description	View / Download
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(8 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
12 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2021	PSC05	Change of details for Focus Solutions Group Limited as a person with significant control on 12 October 2021	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2021	AD01	Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on 5 October 2021	(2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	(1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 8,151,437	(3 pages)
01 Sep 2021	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 1 September 2021	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
12 Feb 2021	AP01	Appointment of Mr Scott Mackay as a director on 11 February 2021	(2 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
09 Oct 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 2 October 2020	(2 pages)
09 Oct 2020	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 2 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Suchita Patel as a director on 2 October 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Aug 2019	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
04 Jul 2019	CH03	Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019	(1 page)