SOFTEL N66 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/09/132 September 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MISS ELISA LAI |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MISS PIYARAT LAI |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 6 LINKS LODGE 9 LINKS GATE LYTHAM ST. ANNES LANCASHIRE FY8 3LF |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PHILIP CLARKE / 29/06/2011 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FLAT 8 HIGH LEGH 10 MARINE DRIVE LYTHAM ST ANNES LANCASHIRE FY8 1AU |
| 05/01/115 January 2011 | SECRETARY APPOINTED RUSSELL PHILIP CLARKE |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MRS KAREN JOY CLARKE |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URAIRAT SANGWATANAROJ / 14/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM FLAT 8, HIGH LEIGH, 10 MARINE DRIVE LYTHAM ST. ANNES LANCASHIRE FY8 1AU ENGLAND |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM THE OLD KINGS HEAD HOTEL CHURCH STREET BROUGHTON IN FURNESS CUMBRIA LA20 6HJ |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARKE |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 76A KINGSFIELD ROAD BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 6DR |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 69 RUDYARD ROAD BIDDULPH MOOR STOKE ON TRENT STAFFORDSHIRE ST8 7JW |
| 02/01/022 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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