co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOCUS SOFTWARE LIMITED
Filings

FOCUS SOFTWARE LIMITED: Filings

    • Overview

    Company NameFOCUS SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03342894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOCUS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		8 pagesLIQ03

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    		1 pagesCH04

    Declaration of solvency

    		5 pagesLIQ01

    Change of details for Focus Solutions Group Limited as a person with significant control on Oct 12, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on Oct 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    Statement of capital following an allotment of shares on Sep 20, 2021

    • Capital: GBP 8,151,437
    		3 pagesSH01

    Termination of appointment of Neil Lindsay Nicholson Machray as a director on Sep 01, 2021

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Mackay as a director on Feb 11, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Appointment of Sla Corporate Secretary Limited as a secretary on Oct 02, 2020

    		2 pagesAP04

    Termination of appointment of Paul Bernard Mckenna as a secretary on Oct 02, 2020

    		1 pagesTM02

    Appointment of Suchita Patel as a director on Oct 02, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Appointment of Mr Neil Lindsay Nicholson Machray as a director on Aug 07, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Simon Warner as a director on Aug 07, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Paul Bernard Mckenna on Jul 04, 2019

    		1 pagesCH03
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0