Fabasoft Limited

Company Name	Fabasoft Limited
Company Status	Dissolved
Company Number	02764901
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	Jenson Computer Services Limited and Jenson Technology Group Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Helmut Fallmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Honauerstrasse 4 A-4020 Linz Foreign

Director Name	Mr Leopold Bauernfeind
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Honauerstrasse 4 A-4020 Linz Foreign

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	03 July 2015(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 April 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mrs Brenda Worger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Senior Radiographer
Correspondence Address	7 Van Gogh Place St Ives Huntingdon Cambridgeshire PE17 6HE

Director Name	Mrs Janet Margaret Watson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Local Group Officer
Correspondence Address	100 High Street Barkway Royston Hertfordshire SG8 8EF

Secretary Name	Mrs Brenda Worger
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Senior Radiographer
Correspondence Address	7 Van Gogh Place St Ives Huntingdon Cambridgeshire PE17 6HE

Director Name	Mr James William Cross
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Digges Barn Out Elmsted Lane, Barham Canterbury Kent CT4 6PH

Director Name	Paul Frederick Williams
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Highdale Farm Clevedon Avon BS21 7LX

Director Name	Mr Robert Scruton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Sea View Avenue Birchington Kent CT7 9LU

Secretary Name	Robert Scruton
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 1998)
Role	Accountant
Correspondence Address	Nethersole House Womenswold Canterbury Kent CT4 6HE

Director Name	John Mervyn Cooper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 1998)
Role	Chartered Accountant
Correspondence Address	Minnis Mount Minnis Lane River Dover Kent CT17 0PT

Director Name	Mr Colin Puxley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2000)
Role	Manager
Correspondence Address	St Winifreds Well Cottage Winifreds Lane Bath BA1 5SE

Director Name	Mr Nicholas John Cross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lashford House Dry Sandford Abingdon Oxfordshire OX13 6JP

Secretary Name	Mr Patrick Charles Morrish Baddeley
Nationality	British
Status	Resigned
Appointed	08 May 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Kingston Road Oxford OX2 6RN

Secretary Name	Peter John Gould
Nationality	British
Status	Resigned
Appointed	02 March 2000(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2007)
Role	Solicitor
Correspondence Address	Heathside 73 Downs Way Tadworth Surrey KT20 5DU

Director Name	Denis Frederick Wilton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 2002)
Role	Company Director
Correspondence Address	Kenrick House 28 Charlton Lane Brentry Bristol Avon BS10 6SQ

Director Name	Andreas Kalmar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 July 2005(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 2006)
Role	Managing Director
Correspondence Address	14 Gloucester Street London SW1V 2DN

Director Name	Di Karl Mayrhofer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 September 2006(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2007)
Role	Manager
Correspondence Address	Am Sudhang 12/1 Leonding 4060 Austria

Director Name	Walter Schill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 September 2006(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2007)
Role	Manager
Correspondence Address	Schoneringstrasse 36 Wilhering 4073 Austria

Director Name	Mr Maurice Trevor Bond
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gravel Lane Boxmoor Hemel Hempstead Hertfordshire HP1 1SB

Secretary Name	Mr Maurice Trevor Bond
Nationality	British
Status	Resigned
Appointed	01 April 2007(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gravel Lane Boxmoor Hemel Hempstead Hertfordshire HP1 1SB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2011(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2015)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	fabasoft.com

Location

Registered Address	30 Crown Place London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

510k at £1	Fabasoft Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£110,480
Gross Profit	£14,790
Net Worth	-£144,218
Cash	£139,743
Current Liabilities	£309,674

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 July 1999	Delivered on: 29 July 1999 Satisfied on: 14 March 2000 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of copyright and design right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns all copyrights and rights in the nature of copyright belonging to the company anywhere in the world in or in relation to the works. Domain iv document and inormation management system jenpas client management and professional administration system all other copyrights and rights. All design rights. All copyrights design rights and rights all know how all present and future rights and causes of action in respect of infringement. Fixed charge - all the companys rights and interests in or in connection with any copyrights design rights rights in the nature of copyright. All the benefit ofany licences all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
8 May 1998	Delivered on: 14 May 1998 Satisfied on: 14 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1994	Delivered on: 14 February 1994 Satisfied on: 9 June 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
19 September 2016	Full accounts made up to 31 March 2016 (18 pages)
19 September 2016	Full accounts made up to 31 March 2016 (18 pages)
29 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
15 November 2015	Full accounts made up to 31 March 2015 (14 pages)
15 November 2015	Full accounts made up to 31 March 2015 (14 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 510,000 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 510,000 (5 pages)
21 July 2015	Registered office address changed from - C/O Mcgrigors 5 Old Bailey London Greater London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 21 July 2015 (1 page)
21 July 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 July 2015 (2 pages)
21 July 2015	Termination of appointment of Md Secretaries Limited as a secretary on 3 July 2015 (1 page)
21 July 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 July 2015 (2 pages)
21 July 2015	Termination of appointment of Md Secretaries Limited as a secretary on 3 July 2015 (1 page)
21 July 2015	Registered office address changed from - C/O Mcgrigors 5 Old Bailey London Greater London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Md Secretaries Limited as a secretary on 3 July 2015 (1 page)
21 July 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 July 2015 (2 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 510,000 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 510,000 (5 pages)
27 June 2014	Full accounts made up to 31 March 2014 (14 pages)
27 June 2014	Full accounts made up to 31 March 2014 (14 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 510,000 (5 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 510,000 (5 pages)
8 July 2013	Full accounts made up to 31 March 2013 (14 pages)
8 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
13 October 2011	Appointment of Md Secretaries Limited as a secretary (2 pages)
13 October 2011	Appointment of Md Secretaries Limited as a secretary (2 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Leopold Bauernfeind on 26 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Leopold Bauernfeind on 26 August 2010 (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (14 pages)
17 August 2010	Full accounts made up to 31 March 2010 (14 pages)
24 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
23 November 2009	Director's details changed for Mr Helmut Fallman on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Helmut Fallman on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Thames House 58 Southwark Bridge Road London SE1 0AS on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Thames House 58 Southwark Bridge Road London SE1 0AS on 23 November 2009 (1 page)
29 October 2009	Full accounts made up to 31 March 2009 (16 pages)
29 October 2009	Full accounts made up to 31 March 2009 (16 pages)
1 September 2008	Full accounts made up to 31 March 2008 (17 pages)
1 September 2008	Full accounts made up to 31 March 2008 (17 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: prince house 49-51 prince street bristol BS1 4PS (1 page)
4 February 2008	Registered office changed on 04/02/08 from: prince house 49-51 prince street bristol BS1 4PS (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 March 2007 (17 pages)
18 September 2007	Full accounts made up to 31 March 2007 (17 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director's particulars changed (1 page)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
9 August 2006	Full accounts made up to 31 March 2006 (17 pages)
9 August 2006	Full accounts made up to 31 March 2006 (17 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 March 2005 (17 pages)
25 August 2005	Full accounts made up to 31 March 2005 (17 pages)
4 April 2005	Full accounts made up to 31 March 2004 (18 pages)
4 April 2005	Full accounts made up to 31 March 2004 (18 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
17 December 2003	Return made up to 16/11/03; full list of members (7 pages)
17 December 2003	Return made up to 16/11/03; full list of members (7 pages)
19 November 2003	Full accounts made up to 31 March 2003 (18 pages)
19 November 2003	Full accounts made up to 31 March 2003 (18 pages)
10 March 2003	Return made up to 16/11/02; full list of members (7 pages)
10 March 2003	Return made up to 16/11/02; full list of members (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: 58 southwark bridge road london SE1 0AS (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 58 southwark bridge road london SE1 0AS (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
22 April 2002	Auditor's resignation (1 page)
22 April 2002	Auditor's resignation (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 31 March 2001 (12 pages)
18 February 2002	Full accounts made up to 31 March 2001 (12 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 16/11/01; full list of members (7 pages)
17 January 2002	Return made up to 16/11/01; full list of members (7 pages)
17 January 2002	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
23 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 May 2000	Company name changed jenson technology group LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed jenson technology group LIMITED\certificate issued on 05/05/00 (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: 3 worcester street oxford OX1 2PZ (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 3 worcester street oxford OX1 2PZ (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2000	Return made up to 16/11/99; full list of members (10 pages)
7 February 2000	Return made up to 16/11/99; full list of members (10 pages)
29 July 1999	Particulars of mortgage/charge (6 pages)
29 July 1999	Particulars of mortgage/charge (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 March 1999	Return made up to 16/11/98; full list of members (8 pages)
10 March 1999	Return made up to 16/11/98; full list of members (8 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 November 1998	Â£ ic 100000/58078 08/05/98 Â£ sr 41922@1=41922 (1 page)
17 November 1998	Ad 08/05/98--------- Â£ si 41922@1=41922 Â£ ic 14250/56172 (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Ad 08/05/98--------- £ si 410000@1=410000 £ ic 56172/466172 (2 pages)
17 November 1998	£ nc 100000/600000 08/05/98 (1 page)
17 November 1998	Â£ nc 100000/600000 08/05/98 (1 page)
17 November 1998	Ad 08/05/98--------- Â£ si 410000@1=410000 Â£ ic 56172/466172 (2 pages)
17 November 1998	Â£ ic 58078/14250 08/05/98 Â£ sr 43828@1=43828 (1 page)
17 November 1998	£ ic 58078/14250 08/05/98 £ sr 43828@1=43828 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	£ ic 100000/58078 08/05/98 £ sr 41922@1=41922 (1 page)
17 November 1998	Ad 08/05/98--------- £ si 41922@1=41922 £ ic 14250/56172 (2 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 37,st.margarets street canterbury kent CT1 2TU (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 37,st.margarets street canterbury kent CT1 2TU (1 page)
2 November 1998	New secretary appointed (2 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 November 1997	Return made up to 16/11/97; no change of members (6 pages)
28 November 1997	Return made up to 16/11/97; no change of members (6 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Return made up to 16/11/96; no change of members (4 pages)
31 December 1996	Return made up to 16/11/96; no change of members (4 pages)
31 December 1996	New director appointed (2 pages)
24 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
24 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
2 January 1996	Return made up to 16/11/95; full list of members (6 pages)
2 January 1996	Return made up to 16/11/95; full list of members (6 pages)
16 October 1995	Company name changed jenson computer services LIMITED\certificate issued on 17/10/95 (4 pages)
16 October 1995	Company name changed jenson computer services LIMITED\certificate issued on 17/10/95 (4 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 November 1992	Incorporation (14 pages)
16 November 1992	Incorporation (14 pages)

Fabasoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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