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FOUR SOFT UK LIMITED

Company number 03373490

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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)
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Apr 2016	AD03	Register(s) moved to registered inspection location 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR	View PDF Register(s) moved to registered inspection location 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD02	Register inspection address has been changed to 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR	View PDF Register inspection address has been changed to 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	MR04	Satisfaction of charge 033734900008 in full	View PDF Satisfaction of charge 033734900008 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	MR04	Satisfaction of charge 033734900011 in full	View PDF Satisfaction of charge 033734900011 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	MR04	Satisfaction of charge 033734900010 in full	View PDF Satisfaction of charge 033734900010 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR04	Satisfaction of charge 033734900007 in full	View PDF Satisfaction of charge 033734900007 in full - link opens in a new window - 1 page (1 page)
24 Mar 2016	MR04	Satisfaction of charge 033734900009 in full	View PDF Satisfaction of charge 033734900009 in full - link opens in a new window - 1 page (1 page)
24 Mar 2016	MR04	Satisfaction of charge 033734900006 in full	View PDF Satisfaction of charge 033734900006 in full - link opens in a new window - 1 page (1 page)
18 Dec 2015	AD01	Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Hill House 1 Little New Street London EC4A 3TR on 18 December 2015	View PDF Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Hill House 1 Little New Street London EC4A 3TR on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Robert James Farrell as a director on 2 November 2015	View PDF Termination of appointment of Robert James Farrell as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
09 Oct 2014	MR01	Registration of charge 033734900010, created on 30 September 2014	View PDF Registration of charge 033734900010, created on 30 September 2014 - link opens in a new window - 70 pages (70 pages)
09 Oct 2014	MR01	Registration of charge 033734900011, created on 30 September 2014	View PDF Registration of charge 033734900011, created on 30 September 2014 - link opens in a new window - 14 pages (14 pages)
03 Oct 2014	MR01	Registration of charge 033734900009, created on 30 September 2014	View PDF Registration of charge 033734900009, created on 30 September 2014 - link opens in a new window - 70 pages (70 pages)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2014	CH01	Director's details changed for Mr Andrew William Hicks on 1 April 2014	View PDF Director's details changed for Mr Andrew William Hicks on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH01	Director's details changed for Mr Robert James Farrell on 1 April 2014	View PDF Director's details changed for Mr Robert James Farrell on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH03	Secretary's details changed for Mr Christopher Michael Soanes on 1 April 2014	View PDF Secretary's details changed for Mr Christopher Michael Soanes on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT on 1 April 2014	View PDF Registered office address changed from Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT on 1 April 2014 - link opens in a new window - 1 page (1 page)

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