SOFTBOX (MIDCO) LIMITED

09096127
UNITS 1-2, RIDGEWAY DRAKES DRIVE LONG CRENDON AYLESBURY HP18 9BF

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Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
22 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2024 insolvency Solvency Statement dated 30/11/23 1 Buy now
22 Jan 2024 resolution Resolution 1 Buy now
05 Dec 2023 officers Appointment of director (Anthony Edward Pishotti) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Scott Lathrop) 1 Buy now
15 Aug 2023 officers Change of particulars for director 2 Buy now
08 Jul 2023 accounts Annual Accounts 16 Buy now
09 Jun 2023 officers Appointment of director (Sofya Vladimirovna Pokatilova) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Kevin Anthony Valentine) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 incorporation Memorandum Articles 15 Buy now
02 Sep 2022 resolution Resolution 5 Buy now
15 Aug 2022 mortgage Registration of a charge 48 Buy now
04 Aug 2022 accounts Annual Accounts 17 Buy now
05 Jul 2022 officers Appointment of director (Scott Lathrop) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Anthony Charles Nicholson) 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Edwin Francis Tattam) 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Edwin Francis Tattam) 2 Buy now
26 May 2021 accounts Annual Accounts 20 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Kevin Anthony Valentine) 2 Buy now
05 Feb 2021 officers Termination of appointment of director (Richard William Jones) 1 Buy now
05 Feb 2021 officers Appointment of director (Mr Anthony Charles Nicholson) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 mortgage Registration of a charge 60 Buy now
03 Jun 2020 accounts Annual Accounts 19 Buy now
07 May 2020 officers Termination of appointment of director (Richard Alexander Everingham Wallace) 1 Buy now
06 Dec 2019 officers Appointment of director (Mr Kevin Anthony Valentine) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 accounts Annual Accounts 17 Buy now
30 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 17 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 59 Buy now
08 Aug 2017 officers Change of particulars for director (Mr Richard William Jones) 2 Buy now
27 Jul 2017 mortgage Registration of a charge 65 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2017 accounts Annual Accounts 15 Buy now
21 Feb 2017 officers Appointment of director (Mr Richard Alexander Everingham Wallace) 2 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
10 May 2016 accounts Annual Accounts 16 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
16 May 2015 accounts Annual Accounts 15 Buy now
22 Jul 2014 mortgage Registration of a charge 66 Buy now
16 Jul 2014 capital Return of Allotment of shares 4 Buy now
16 Jul 2014 resolution Resolution 18 Buy now
15 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2014 incorporation Incorporation Company 22 Buy now