F4g Software Ltd was established in 2003, it has a status of "Active". The company has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATLAND, Timothy | 26 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 August 2020 | |
| CS01 - N/A | 11 April 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 14 April 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 24 April 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 26 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AUD - Auditor's letter of resignation | 04 November 2014 | |
| RESOLUTIONS - N/A | 11 June 2014 | |
| AD01 - Change of registered office address | 10 June 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| SH06 - Notice of cancellation of shares | 16 May 2011 | |
| SH06 - Notice of cancellation of shares | 16 May 2011 | |
| SH03 - Return of purchase of own shares | 16 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 January 2011 | |
| SH19 - Statement of capital | 31 January 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 January 2011 | |
| CAP-SS - N/A | 31 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AP03 - Appointment of secretary | 26 April 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| RESOLUTIONS - N/A | 19 March 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 March 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 19 March 2010 | |
| CERT10 - Re-registration of a company from public to private | 19 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 353a - Register of members in non-legible form | 13 May 2008 | |
| 363s - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| 410(Scot) - N/A | 09 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 353 - Register of members | 13 April 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 225 - Change of Accounting Reference Date | 02 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 January 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| CERT5 - Re-registration of a company from private to public | 08 January 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 08 January 2004 | |
| BS - Balance sheet | 08 January 2004 | |
| AUDS - Auditor's statement | 08 January 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 January 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 410(Scot) - N/A | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
| RESOLUTIONS - N/A | 23 June 2003 | |
| RESOLUTIONS - N/A | 23 June 2003 | |
| RESOLUTIONS - N/A | 23 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2003 | |
| 123 - Notice of increase in nominal capital | 23 June 2003 | |
| NEWINC - New incorporation documents | 03 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 December 2006 | Outstanding |
N/A |
| Floating charge | 10 July 2003 | Outstanding |
N/A |
