SOUTERSOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | DORMANT COMPANY RESOLUTION 01/03/2018 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | AUDIT EXEMPTION APPROVAL 01/03/2016 |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DORMANT RESOLUTION 01/03/2014 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/04/1115 April 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/03/1131 March 2011 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SOUTER / 19/06/2010 |
| 29/03/1029 March 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | DORMANT ACCOUNTS 15/03/2009 |
| 21/04/0921 April 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/04/0415 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/04/0325 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/03/01 |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/04/0021 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/03/00 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/03/99 |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 64 LANHAM GARDENS QUEDGLEY GLOUCESTER GLOUCESTERSHIRE GL2 6BU |
| 16/07/9816 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/03/98 |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 11/04/9711 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 06/09/966 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: SCORPIO HOUSE CHELSEA LONDON SW3 6NJ |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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