SOFTPRO (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 |
| 25/10/1825 October 2018 | SAIL ADDRESS CHANGED FROM: 1 COLMORE SQUARE BIRMINGHAM B4 6HQ |
| 25/10/1825 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/05/1811 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052439570001 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052439570002 |
| 05/04/185 April 2018 | SAIL ADDRESS CREATED |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 7 ELMWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WG |
| 29/03/1829 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/03/1829 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/03/1829 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1 CEDARWOOD, CHINEHAM BUSINESS PARK 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052439570002 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER |
| 18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052439570001 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR. JAMES ARNOLD JR. |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINZ RESCHKE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON |
| 11/11/1411 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY GLASSTONE |
| 14/10/1014 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ RESCHKE / 01/10/2009 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM NO 1 AFRICA HOUSE 59 SANDRINGHAM ROAD LONDON NW11 9DR |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ RESHCKE / 30/01/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LECLAIR |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR HEINZ RESHCKE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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