SOFTWARE (HOLDCO 5) LIMITED

07858043
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 officers Appointment of director (Mr. Michael David Cox) 2 Buy now
06 Feb 2019 accounts Annual Accounts 16 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
13 Feb 2018 insolvency Solvency Statement dated 02/02/18 1 Buy now
13 Feb 2018 resolution Resolution 2 Buy now
06 Feb 2018 accounts Annual Accounts 15 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 mortgage Registration of a charge 43 Buy now
06 Feb 2017 accounts Annual Accounts 8 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 officers Appointment of director (Mrs Elona Mortimer-Zhika) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Mark Jonathan Lewis) 1 Buy now
10 Feb 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 officers Termination of appointment of director (Phillip David Robinson) 1 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
07 Dec 2015 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
03 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2015 mortgage Registration of a charge 79 Buy now
13 Feb 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
22 Feb 2014 mortgage Registration of a charge 68 Buy now
31 Jan 2014 officers Appointment of director (Mr Mark Jonathan Lewis) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Nicholas Discombe) 1 Buy now
20 Jan 2014 accounts Annual Accounts 11 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Phillip David Robinson) 2 Buy now
09 Aug 2013 officers Appointment of director (Mr Nicholas Sanders Discombe) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 accounts Annual Accounts 10 Buy now
24 Aug 2012 officers Appointment of director (Mr Alasdair Marnoch) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Nicholas Discombe) 1 Buy now
20 Jun 2012 officers Appointment of director (Mr Nicholas Sanders Discombe) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Mansoor Ali) 1 Buy now
20 Jan 2012 officers Appointment of director (Mr Phillip David Robinson) 3 Buy now
20 Jan 2012 officers Appointment of director (Mr Mansoor Anwar Ali) 3 Buy now
19 Jan 2012 resolution Resolution 1 Buy now
18 Jan 2012 officers Termination of appointment of director (Jonathan Boyes) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Alexander King) 2 Buy now
16 Jan 2012 capital Return of Allotment of shares 4 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 21 Buy now
23 Nov 2011 incorporation Incorporation Company 36 Buy now