HB SOFT LIMITED

Company Documents

DateDescription
12/06/1812 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1816 March 2018 APPLICATION FOR STRIKING-OFF

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ

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12/09/1712 September 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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28/06/1728 June 2017 EXPORT A CORPORATE ASSET TO MALTA 08/06/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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10/11/1610 November 2016 29/12/15 STATEMENT OF CAPITAL GBP 100

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10/11/1610 November 2016 DIRECTOR APPOINTED SABINE CLARKE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
NENA HOUSE GROUND B 77-79
GREAT EASTERN STREET
LONDON
EC2A 3HU
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
4/5 LOVAT LANE
LONDON
EC3R 8DT

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC CLARKE / 11/10/2007

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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