SOFTECH COMMUNICATIONS LTD.

Company Documents

DateDescription
12/06/1512 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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15/02/1315 February 2013 SECTION 519

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05/11/125 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / GORDON DONALD MACLEOD / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CAPALDO / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CHAPMAN / 11/07/2012

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09/05/129 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/05/1028 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 8 ALDENHAM AVENUE RADLETT HERTFORDSHIRE WD7 8HS

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0912 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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27/05/0827 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 4 GREAT PORTLAND STREET LONDON W1W 8QJ

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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21/01/0721 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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02/08/062 August 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/06/0525 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: G OFFICE CHANGED 04/04/05 26-28 GREAT PORTLAND STREET LONDON W1W 8QT

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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22/10/0422 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 87 FIRS PARK AVENUE LONDON N21 2PU

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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07/05/047 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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22/05/0322 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/07/0019 July 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/05/9926 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: G OFFICE CHANGED 09/05/99 87 FIRS PARK AVENUE WINCHMORE HILL LONDON N21 2PU

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/05/9818 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/01/9829 January 1998 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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05/07/975 July 1997 REGISTERED OFFICE CHANGED ON 05/07/97 FROM: G OFFICE CHANGED 05/07/97 118 BAKER STREET ENFIELD MIDDLESEX EN1 3JP

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15/05/9715 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 COMPANY NAME CHANGED EXHORT CONSULTING LIMITED CERTIFICATE ISSUED ON 21/06/96

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10/06/9610 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 DIRECTOR RESIGNED

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23/05/9623 May 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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