SOFTWARE (HOLDCO 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED NICHOLAS HUMPHRIES |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 20/01/1220 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART BANKS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR ALEXANDER LESLIE JOHN KING |
| 10/01/1210 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 01/07/101 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUCKETT / 26/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID BANKS / 26/06/2010 |
| 20/12/0920 December 2009 | RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 08/07/2009 |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART BANKS / 08/07/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR STUART DAVID BANKS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY LUCA VELUSSI |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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