| 22 Sep 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
insolvency |
Solvency Statement dated 30/04/19
|
1 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
officers |
Appointment of director (Mr. Michael David Cox)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
accounts |
Annual Accounts
|
45 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
accounts |
Annual Accounts
|
44 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2017 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2017 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
officers |
Appointment of director (Mrs. Elona Mortimer-Zhika)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
officers |
Termination of appointment of director (Mark Jonathan Lewis)
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
officers |
Termination of appointment of director (Phillip David Robinson)
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Appointment of director (Mr Kevin Peter Dady)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Appointment of director (Phillip David Robinson)
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Termination of appointment of director (Nicholas James Humphries)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Appointment of director (Mr Mark Jonathan Lewis)
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Termination of appointment of director (Jonathan Philip Boyes)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2015 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2015 |
mortgage |
Registration of a charge
|
31 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
officers |
Appointment of director (Mr Jonathan Philip Boyes)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
officers |
Termination of appointment of director (Alexander King)
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2012 |
officers |
Change of particulars for director (Nicholas Humpries)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
officers |
Appointment of director (Nicholas Humphries)
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
officers |
Termination of appointment of director (Jonathan Boyes)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
resolution |
Resolution
|
28 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2012 |
officers |
Termination of appointment of director (Martin Leuw)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2012 |
officers |
Termination of appointment of director (Blake Kleinman)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
officers |
Termination of appointment of secretary (Neal Roberts)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
officers |
Appointment of director (Jonathan Philip Boyes)
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
officers |
Termination of appointment of director (Neal Roberts)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
officers |
Termination of appointment of director (Nicholas Discombe)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
officers |
Termination of appointment of director (Stephen Duckett)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
officers |
Termination of appointment of director (Robert Henske)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
officers |
Change of particulars for director (Alexander Leslie John King)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2011 |
accounts |
Annual Accounts
|
63 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
officers |
Termination of appointment of director (Luca Velussi)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
officers |
Appointment of director (Mr Blake Christopher Kleinman)
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
officers |
Change of particulars for director (Mr Stephen Duckett)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
officers |
Change of particulars for director (Luca Velussi)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
officers |
Change of particulars for director (Alexander Leslie John King)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for director (Mr Martin Philip Leuw)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for director (Mr Neal Anthony Roberts)
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2010 |
accounts |
Annual Accounts
|
60 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
officers |
Appointment of director (Robert Bradshaw Henske)
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2009 |
resolution |
Resolution
|
59 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for secretary (Neal Anthony Roberts)
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
39 |
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You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
annual-return |
Return made up to 23/06/09; full list of members
|
12 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2009 |
capital |
Ad 23/04/09\gbp si 5000@1=5000\gbp ic 973708/978708\
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2009 |
capital |
Ad 23/04/09\gbp si 3000@1=3000\gbp ic 970708/973708\
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2009 |
capital |
Gbp ic 973119/970708\22/01/09\gbp sr 2411@1=2411\
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2009 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
address |
Registered office changed on 11/11/2008 from c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2008 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2008 |
annual-return |
Return made up to 27/06/08; full list of members; amend
|
12 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
capital |
Capitals not rolled up
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
14 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 05/12/07\gbp si 244680@0.1=24468\gbp ic 808992/833460\
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 01/11/07-01/11/07\gbp si 9000@1=9000\gbp ic 799992/808992\
|
2 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
incorporation |
Memorandum Articles
|
22 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
capital |
S-div
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
officers |
Director appointed nicholas sanders discombe
|
3 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2007 |
address |
Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2007 |
address |
Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2007 |
address |
Registered office changed on 05/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU
|
1 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
incorporation |
Memorandum Articles
|
6 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2007 |
incorporation |
Memorandum Articles
|
26 |
Buy now
You are about to purchase a company document for "SOFTWARE (HOLDCO2) LIMITED", this will cost 1 document credit.
Total credits: 0
|