SOPHISTO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | DISS REQUEST WITHDRAWN |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1310 April 2013 | APPLICATION FOR STRIKING-OFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 31/10/1231 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED QBD SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOWNING / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MASON / 30/10/2009 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | COMPANY BUSINESS 30/09/2008 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUTTON |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR PETER JAMES MASON |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY DUTTON |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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