Four Soft UK Limited

Company Name	Four Soft UK Limited
Company Status	Dissolved
Company Number	03373490
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew William Hicks
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Christopher Michael Soanes
Status	Closed
Appointed	04 October 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 September 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Secretary Name	Keith Patrick Neylon
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Haigh Wood Road Leeds West Yorkshire LS16 6PB

Director Name	Mr Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 May 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Director Name	Richard Paul Last
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 May 1998)
Role	Manager
Correspondence Address	38 Middle Stoke Limpley Stoke Bath BA2 7GF

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Robert Stephen Saul
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2003)
Role	Manager
Correspondence Address	The Glen Smelthouses Harrogate North Yorkshire HG3 4DJ

Director Name	Mr Nicholas Edward Ellis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 27 January 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Westham Lodge Wellesbourne Road Barford Warwickshire CV35 8DS

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Secretary Name	Mr Colin Stephen Campbell
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2005)
Role	Chartered Accountant
Correspondence Address	Churchfield Lodge Churchfield Path Cheshunt Hertfordshire EN8 9EG

Director Name	Mr David George Pickburn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Orchard Leeds Road Otley West Yorkshire LS21 3BW

Secretary Name	Christopher Philip Bromley
Nationality	British
Status	Resigned
Appointed	06 February 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	27 Morningside Earlsdon Coventry West Midlands CV5 6PD

Director Name	Mr Srikanth Reddy Palem
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 2005(8 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 September 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	House No 180 Plot No 99 Womens Coop Society Road 5 Jubilee Hyderabad Andhra Pradesh Foreign

Director Name	Mr Biju Sivaraman Nair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 2005(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Plot No. 301, Pearl Block Sri Sai Ram Manor, Sri Nagar Colony Hyderabad Andhra Pradesh Foreign

Secretary Name	Naresh Kumar Patro
Nationality	British
Status	Resigned
Appointed	02 September 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	5q1 A3, Cyber Towers Hitec City, Madhapur Hyderbad Andhra Pradesh 500081 India

Director Name	Ganesan Ramachandran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	101 Bramcote Lane Nottingham Nottinghamshire NG8 2NJ

Director Name	Kalyana Chakravarthi Gangavarapu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2006(9 years after company formation)
Appointment Duration	2 years (resigned 18 June 2008)
Role	Service
Correspondence Address	14, Bharathi Avenue Old Bowenpally Secunderabad Andhra Pradesh500 011 India

Secretary Name	Mr Martin Terence Wakelam
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2008)
Role	Accountant
Correspondence Address	28 The Russets Sandal Wakefield WF2 6JF

Director Name	Mr Rajshekhar Roy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2012)
Role	Sr. Vice President - Global Deliver
Country of Residence	India
Correspondence Address	402 Surakshaa Millenium Plot No. 13 & 14 Whitefields Kondapur, Hyderabad 5000033 India

Secretary Name	Ms Seena Sankar
Status	Resigned
Appointed	23 October 2008(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2009)
Role	Secretary
Correspondence Address	Plot No. 297/298 Flat No. 502 Lakshmi Residency, 6th Phase Kukatpally Hyderabad India

Secretary Name	Mrs Kavitha Pakala
Status	Resigned
Appointed	12 October 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2011)
Role	Company Director
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Director Name	Mr Simon Wesley Shore
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2012)
Role	Vp European Sales
Country of Residence	United Kingdom
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Director Name	Mr John William Love
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2012)
Role	Vp Global Business Development
Country of Residence	England
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Director Name	Mr Johnny Hanberg Thogersen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2013)
Role	Managing Director Four Soft Nordic
Country of Residence	Denmark
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Secretary Name	Ms Seena Sankar
Status	Resigned
Appointed	13 June 2011(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2012)
Role	Company Director
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Director Name	Mr Rakesh Kumar Munigala
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Director Name	Mr Soubhik Ghosh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Secretary Name	Mr Sridhar Aripirala
Status	Resigned
Appointed	10 August 2012(15 years, 2 months after company formation)
Appointment Duration	7 months (resigned 09 March 2013)
Role	Company Director
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Secretary Name	Mr Raghuram Mallela
Status	Resigned
Appointed	09 March 2013(15 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT

Director Name	Mr Robert James Farrell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2013(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 November 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,347,000
Gross Profit	£1,124,000
Net Worth	£327,000
Cash	£407,000
Current Liabilities	£598,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting in a members' voluntary winding up (10 pages)
2 June 2016	Return of final meeting in a members' voluntary winding up (10 pages)
26 April 2016	Register inspection address has been changed to 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR (2 pages)
26 April 2016	Register inspection address has been changed to 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR (2 pages)
26 April 2016	Register(s) moved to registered inspection location 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR (2 pages)
26 April 2016	Register(s) moved to registered inspection location 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR (2 pages)
14 April 2016	Satisfaction of charge 033734900011 in full (4 pages)
14 April 2016	Satisfaction of charge 033734900010 in full (4 pages)
14 April 2016	Satisfaction of charge 033734900011 in full (4 pages)
14 April 2016	Satisfaction of charge 033734900008 in full (4 pages)
14 April 2016	Satisfaction of charge 033734900010 in full (4 pages)
14 April 2016	Satisfaction of charge 033734900008 in full (4 pages)
24 March 2016	Satisfaction of charge 033734900006 in full (1 page)
24 March 2016	Satisfaction of charge 033734900007 in full (1 page)
24 March 2016	Satisfaction of charge 033734900009 in full (1 page)
24 March 2016	Satisfaction of charge 033734900006 in full (1 page)
24 March 2016	Satisfaction of charge 033734900007 in full (1 page)
24 March 2016	Satisfaction of charge 033734900009 in full (1 page)
18 December 2015	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 (2 pages)
18 December 2015	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 (2 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
13 November 2015	Termination of appointment of Robert James Farrell as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Robert James Farrell as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Robert James Farrell as a director on 2 November 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
16 December 2014	Full accounts made up to 31 March 2014 (20 pages)
16 December 2014	Full accounts made up to 31 March 2014 (20 pages)
9 October 2014	Registration of charge 033734900010, created on 30 September 2014 (70 pages)
9 October 2014	Registration of charge 033734900011, created on 30 September 2014 (14 pages)
9 October 2014	Registration of charge 033734900010, created on 30 September 2014 (70 pages)
9 October 2014	Registration of charge 033734900011, created on 30 September 2014 (14 pages)
3 October 2014	Registration of charge 033734900009, created on 30 September 2014 (70 pages)
3 October 2014	Registration of charge 033734900009, created on 30 September 2014 (70 pages)
21 May 2014	Director's details changed for Mr Andrew William Hicks on 1 April 2014 (2 pages)
21 May 2014	Director's details changed for Mr Robert James Farrell on 1 April 2014 (2 pages)
21 May 2014	Secretary's details changed for Mr Christopher Michael Soanes on 1 April 2014 (1 page)
21 May 2014	Secretary's details changed for Mr Christopher Michael Soanes on 1 April 2014 (1 page)
21 May 2014	Director's details changed for Mr Andrew William Hicks on 1 April 2014 (2 pages)
21 May 2014	Director's details changed for Mr Robert James Farrell on 1 April 2014 (2 pages)
21 May 2014	Director's details changed for Mr Robert James Farrell on 1 April 2014 (2 pages)
21 May 2014	Director's details changed for Mr Andrew William Hicks on 1 April 2014 (2 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Secretary's details changed for Mr Christopher Michael Soanes on 1 April 2014 (1 page)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
1 April 2014	Registered office address changed from Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT on 1 April 2014 (1 page)
15 November 2013	Registration of charge 033734900008 (16 pages)
15 November 2013	Registration of charge 033734900008 (16 pages)
2 November 2013	Registration of charge 033734900007 (16 pages)
2 November 2013	Registration of charge 033734900006 (19 pages)
2 November 2013	Registration of charge 033734900006 (19 pages)
2 November 2013	Registration of charge 033734900007 (16 pages)
23 October 2013	Satisfaction of charge 5 in full (4 pages)
23 October 2013	Satisfaction of charge 5 in full (4 pages)
18 October 2013	Appointment of Mr Christopher Michael Soanes as a secretary (2 pages)
18 October 2013	Appointment of Mr Christopher Michael Soanes as a secretary (2 pages)
17 October 2013	Termination of appointment of Johnny Hanberg Thogersen as a director (1 page)
17 October 2013	Termination of appointment of Rakesh Munigala as a director (1 page)
17 October 2013	Appointment of Mr Robert James Farrell as a director (2 pages)
17 October 2013	Termination of appointment of Soubhik Ghosh as a director (1 page)
17 October 2013	Termination of appointment of Raghuram Mallela as a secretary (1 page)
17 October 2013	Appointment of Mr Robert James Farrell as a director (2 pages)
17 October 2013	Appointment of Mr Andrew William Hicks as a director (2 pages)
17 October 2013	Termination of appointment of Srikanth Palem as a director (1 page)
17 October 2013	Termination of appointment of Johnny Hanberg Thogersen as a director (1 page)
17 October 2013	Appointment of Mr Andrew William Hicks as a director (2 pages)
17 October 2013	Termination of appointment of Rakesh Munigala as a director (1 page)
17 October 2013	Termination of appointment of Biju Nair as a director (1 page)
17 October 2013	Director's details changed for Mr Robert James Farrell on 4 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Robert James Farrell on 4 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Robert James Farrell on 4 October 2013 (2 pages)
17 October 2013	Termination of appointment of Srikanth Palem as a director (1 page)
17 October 2013	Termination of appointment of Raghuram Mallela as a secretary (1 page)
17 October 2013	Termination of appointment of Biju Nair as a director (1 page)
17 October 2013	Termination of appointment of Soubhik Ghosh as a director (1 page)
12 July 2013	Full accounts made up to 31 March 2013 (19 pages)
12 July 2013	Full accounts made up to 31 March 2013 (19 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
19 March 2013	Appointment of Mr Raghuram Mallela as a secretary (1 page)
19 March 2013	Appointment of Mr Raghuram Mallela as a secretary (1 page)
19 March 2013	Termination of appointment of Sridhar Aripirala as a secretary (1 page)
19 March 2013	Termination of appointment of Sridhar Aripirala as a secretary (1 page)
4 September 2012	Termination of appointment of John Love as a director (1 page)
4 September 2012	Termination of appointment of John Love as a director (1 page)
24 August 2012	Appointment of Mr Sridhar Aripirala as a secretary (1 page)
24 August 2012	Appointment of Mr Sridhar Aripirala as a secretary (1 page)
22 August 2012	Termination of appointment of Seena Sankar as a secretary (1 page)
22 August 2012	Termination of appointment of Seena Sankar as a secretary (1 page)
27 June 2012	Full accounts made up to 31 March 2012 (19 pages)
27 June 2012	Full accounts made up to 31 March 2012 (19 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
18 January 2012	Termination of appointment of Rajshekhar Roy as a director (1 page)
18 January 2012	Termination of appointment of Simon Shore as a director (1 page)
18 January 2012	Termination of appointment of Simon Shore as a director (1 page)
18 January 2012	Termination of appointment of Rajshekhar Roy as a director (1 page)
21 December 2011	Appointment of Mr Rakesh Kumar Munigala as a director (2 pages)
21 December 2011	Appointment of Mr. Soubhik Ghosh as a director (2 pages)
21 December 2011	Appointment of Mr. Soubhik Ghosh as a director (2 pages)
21 December 2011	Appointment of Mr Rakesh Kumar Munigala as a director (2 pages)
25 November 2011	Full accounts made up to 31 March 2011 (19 pages)
25 November 2011	Full accounts made up to 31 March 2011 (19 pages)
11 July 2011	Appointment of Ms Seena Sankar as a secretary (1 page)
11 July 2011	Termination of appointment of Kavitha Pakala as a secretary (1 page)
11 July 2011	Appointment of Ms Seena Sankar as a secretary (1 page)
11 July 2011	Termination of appointment of Kavitha Pakala as a secretary (1 page)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
25 August 2010	Appointment of Mr Johnny Hanberg Thogersen as a director (2 pages)
25 August 2010	Appointment of Mr Johnny Hanberg Thogersen as a director (2 pages)
15 July 2010	Full accounts made up to 31 March 2010 (20 pages)
15 July 2010	Full accounts made up to 31 March 2010 (20 pages)
16 June 2010	Appointment of Mr John William Love as a director (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr John William Love as a director (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Srikanth Reddy Palem on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Biju Sivaraman Nair on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Rajshekhar Roy on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Srikanth Reddy Palem on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Rajshekhar Roy on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Biju Sivaraman Nair on 20 May 2010 (2 pages)
4 February 2010	Termination of appointment of David Pickburn as a director (1 page)
4 February 2010	Director's details changed for Mr Simon Wesley Shire on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Simon Wesley Shire on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of David Pickburn as a director (1 page)
4 February 2010	Director's details changed for Mr Simon Wesley Shire on 4 February 2010 (2 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 December 2009	Appointment of Mr Simon Wesley Shire as a director (2 pages)
17 December 2009	Appointment of Mr Simon Wesley Shire as a director (2 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 November 2009	Appointment of Mrs Kavitha Pakala as a secretary (1 page)
12 November 2009	Appointment of Mrs Kavitha Pakala as a secretary (1 page)
29 October 2009	Termination of appointment of Seena Sankar as a secretary (1 page)
29 October 2009	Termination of appointment of Seena Sankar as a secretary (1 page)
27 October 2009	Auditor's resignation (1 page)
27 October 2009	Auditor's resignation (1 page)
9 July 2009	Full accounts made up to 31 March 2009 (19 pages)
9 July 2009	Full accounts made up to 31 March 2009 (19 pages)
8 June 2009	Return made up to 20/05/09; full list of members (4 pages)
8 June 2009	Return made up to 20/05/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 March 2008 (21 pages)
1 April 2009	Full accounts made up to 31 March 2008 (21 pages)
23 October 2008	Appointment terminated secretary martin wakelam (1 page)
23 October 2008	Appointment terminated secretary martin wakelam (1 page)
23 October 2008	Secretary appointed ms seena sankar (1 page)
23 October 2008	Secretary appointed ms seena sankar (1 page)
19 June 2008	Appointment terminated director kalyana gangavarapu (1 page)
19 June 2008	Appointment terminated director kalyana gangavarapu (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
15 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
15 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
23 April 2008	Director appointed mr rajshekhar roy (1 page)
23 April 2008	Director appointed mr rajshekhar roy (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 March 2007 (21 pages)
29 August 2007	Full accounts made up to 31 March 2007 (21 pages)
13 July 2007	Return made up to 20/05/07; no change of members (8 pages)
13 July 2007	Return made up to 20/05/07; no change of members (8 pages)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
21 August 2006	Full accounts made up to 31 March 2006 (18 pages)
21 August 2006	Full accounts made up to 31 March 2006 (18 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
7 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
23 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2006	Declaration of assistance for shares acquisition (13 pages)
23 January 2006	Declaration of assistance for shares acquisition (15 pages)
23 January 2006	Declaration of assistance for shares acquisition (13 pages)
23 January 2006	Declaration of assistance for shares acquisition (15 pages)
23 January 2006	Declaration of assistance for shares acquisition (14 pages)
23 January 2006	Declaration of assistance for shares acquisition (14 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 December 2005	Memorandum and Articles of Association (9 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Memorandum and Articles of Association (9 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
9 December 2005	Particulars of mortgage/charge (7 pages)
9 December 2005	Particulars of mortgage/charge (7 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Company name changed dcs transport and logistics solu tions LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Company name changed dcs transport and logistics solu tions LIMITED\certificate issued on 20/09/05 (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Director resigned (1 page)
15 June 2005	Return made up to 20/05/05; full list of members (8 pages)
15 June 2005	Return made up to 20/05/05; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 June 2004	Return made up to 20/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 June 2004	Return made up to 20/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 May 2004	Registered office changed on 25/05/04 from: 1ST floor mayesbrook house redvers close lawnswood leeds LS16 6QY (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 1ST floor mayesbrook house redvers close lawnswood leeds LS16 6QY (1 page)
1 April 2004	Particulars of mortgage/charge (6 pages)
1 April 2004	Particulars of mortgage/charge (6 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
27 May 2003	Return made up to 20/05/03; full list of members (8 pages)
27 May 2003	Return made up to 20/05/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 December 2002 (19 pages)
8 May 2003	Full accounts made up to 31 December 2002 (19 pages)
28 May 2002	Return made up to 20/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 May 2002	Return made up to 20/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 2002	Full accounts made up to 31 December 2001 (18 pages)
2 April 2002	Full accounts made up to 31 December 2001 (18 pages)
14 August 2001	Full accounts made up to 31 December 2000 (17 pages)
14 August 2001	Full accounts made up to 31 December 2000 (17 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
16 June 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Memorandum and Articles of Association (9 pages)
7 April 2000	Memorandum and Articles of Association (9 pages)
15 March 2000	Company name changed computer integrated external log istics international LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed computer integrated external log istics international LIMITED\certificate issued on 16/03/00 (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
8 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
10 June 1998	Memorandum and Articles of Association (9 pages)
10 June 1998	Memorandum and Articles of Association (9 pages)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director resigned (7 pages)
28 May 1998	Company name changed csi outsourcing LIMITED\certificate issued on 28/05/98 (2 pages)
28 May 1998	Company name changed csi outsourcing LIMITED\certificate issued on 28/05/98 (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 4 kerry hill horsforth leeds west yorkshire LS18 4AY (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 4 kerry hill horsforth leeds west yorkshire LS18 4AY (1 page)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
25 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Ad 20/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 1997	Ad 20/05/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 June 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 12 york place leeds LS1 2DS (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 12 york place leeds LS1 2DS (1 page)
20 May 1997	Incorporation (15 pages)
20 May 1997	Incorporation (15 pages)

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