SOFTBRANDS HOSPITALITY EUROPE LIMITED

03359317
THE PHOENIX BUILDING BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG B90 8BG

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
27 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 officers Appointment of director (Jane Allsop) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Andrew Oldroyd) 1 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
17 Jan 2014 accounts Annual Accounts 2 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (George Bisnought) 1 Buy now
07 May 2013 annual-return Annual Return 8 Buy now
17 Dec 2012 accounts Annual Accounts 2 Buy now
02 May 2012 annual-return Annual Return 8 Buy now
21 Feb 2012 accounts Annual Accounts 2 Buy now
11 May 2011 annual-return Annual Return 8 Buy now
19 Jan 2011 accounts Annual Accounts 2 Buy now
01 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2010 officers Change of particulars for director (Mr. Gregory Michael Giangiordano) 2 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Jochen Kasper) 2 Buy now
09 Feb 2010 accounts Annual Accounts 6 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Gael Nicholls) 1 Buy now
11 Sep 2009 officers Director appointed mr jochen kasper 1 Buy now
11 Sep 2009 officers Secretary appointed mr george bisnought 1 Buy now
11 Sep 2009 officers Director appointed mr george bisnought 1 Buy now
11 Sep 2009 officers Director appointed mr gregory giangiordano 1 Buy now
11 Sep 2009 officers Director appointed mr andrew oldroyd 1 Buy now
11 Sep 2009 officers Director appointed mr george czasznicki 1 Buy now
11 Sep 2009 officers Appointment terminated director gregg waldon 1 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from the waterfront 300 thames valley park drive reading berkshire RG6 1PT 1 Buy now
27 Apr 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
22 Apr 2009 incorporation Memorandum Articles 11 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
17 Sep 2008 accounts Annual Accounts 10 Buy now
22 Apr 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
07 Aug 2007 accounts Annual Accounts 15 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
09 Jul 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: regal house 5TH floor 70 london road twickenham middlesex TW1 3QS 1 Buy now
11 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2006 officers New director appointed 2 Buy now
11 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
26 Apr 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 16 Buy now
25 Oct 2005 accounts Annual Accounts 16 Buy now
17 May 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 16 Buy now
13 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Apr 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
09 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
07 Jan 2004 accounts Annual Accounts 18 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
14 May 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
03 Dec 2002 accounts Annual Accounts 16 Buy now
05 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
02 May 2002 annual-return Return made up to 18/04/02; full list of members 6 Buy now
04 Oct 2001 accounts Annual Accounts 14 Buy now
22 Aug 2001 annual-return Return made up to 18/04/01; full list of members 6 Buy now
26 Jul 2000 officers Director resigned 2 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
21 Jun 2000 accounts Annual Accounts 13 Buy now
06 Jun 2000 accounts Annual Accounts 13 Buy now
06 Jun 2000 accounts Annual Accounts 13 Buy now
19 May 2000 annual-return Return made up to 18/04/00; full list of members 7 Buy now
19 May 2000 officers Secretary resigned 1 Buy now
01 Mar 2000 address Registered office changed on 01/03/00 from: 11 church street twickenham middlesex TW1 3NJ 2 Buy now
19 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 1999 officers Director resigned 1 Buy now
16 Sep 1999 officers New secretary appointed 2 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
18 Aug 1999 officers Director resigned 1 Buy now
23 Apr 1999 annual-return Return made up to 18/04/99; no change of members 6 Buy now
04 Feb 1999 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
03 Feb 1999 accounts Accounting reference date shortened from 30/04/98 to 31/12/97 1 Buy now
30 Jul 1998 officers Director resigned 1 Buy now
30 Jul 1998 officers Director resigned 1 Buy now
26 Jul 1998 annual-return Return made up to 18/04/98; full list of members 6 Buy now
26 Jul 1998 officers Director resigned 1 Buy now
26 Jul 1998 officers Director resigned 1 Buy now
26 Jul 1998 officers Secretary resigned 1 Buy now
26 Jul 1998 officers New secretary appointed 2 Buy now
05 Sep 1997 officers New director appointed 2 Buy now
03 Sep 1997 officers New director appointed 2 Buy now
31 Jul 1997 officers Director resigned 1 Buy now
16 Jul 1997 officers New director appointed 2 Buy now
16 Jul 1997 officers New director appointed 2 Buy now
24 Apr 1997 officers New secretary appointed 2 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
24 Apr 1997 officers Director resigned 1 Buy now
24 Apr 1997 officers Secretary resigned 1 Buy now
24 Apr 1997 address Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS 1 Buy now
18 Apr 1997 incorporation Incorporation Company 15 Buy now