BS - SOFT DRIVE LTD

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DateDescription
02/04/192 April 2019 STRUCK OFF AND DISSOLVED

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15/01/1915 January 2019 FIRST GAZETTE

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 DIRECTOR APPOINTED DR PATRICK DAVID

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21/02/1721 February 2017 DISS40 (DISS40(SOAD))

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR ABEL THANGARAJ

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM REMO HOUSE 6TH FLLOR REGENT STREET LONDON W1B 3BS

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24/01/1724 January 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN FIN

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28/10/1628 October 2016 CORPORATE SECRETARY APPOINTED TELLPE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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04/08/154 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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17/07/1517 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 CORPORATE DIRECTOR APPOINTED TELLPE LTD

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL THANGARAJ / 02/02/2013

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31/10/1431 October 2014 COMPANY NAME CHANGED SOFT DRIVE - TELLPE LTD. CERTIFICATE ISSUED ON 31/10/14

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOTERY

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL THANGARAJ / 21/10/2014

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN FIN

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOTERY

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOTERY

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CARRWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS LS15 4LG

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRIAN FIN / 01/02/2013

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21/05/1421 May 2014 DIRECTOR APPOINTED MR JAMES LOTERY

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21/05/1421 May 2014 DIRECTOR APPOINTED MR ABEL THANGARAJ

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR SARKA FIN

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21/05/1421 May 2014 Annual return made up to 22 May 2013 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR SARKA FIN

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20/05/1420 May 2014 DIRECTOR APPOINTED MR JAMES LOTERY

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 8 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM

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11/11/1311 November 2013 COMPANY NAME CHANGED TELLPE LTD CERTIFICATE ISSUED ON 11/11/13

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08/11/138 November 2013 CURREXT FROM 30/06/2014 TO 31/12/2014

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 15B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE ENGLAND

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/05/1321 May 2013 COMPANY NAME CHANGED TELLPE RETAIL LTD. CERTIFICATE ISSUED ON 21/05/13

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARES

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16/01/1316 January 2013 COMPANY NAME CHANGED SOFT DRIVE LTD CERTIFICATE ISSUED ON 16/01/13

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARES

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O CLEVER ACCOUNTS LTD THE GRANARY MYTON ON SWALE YORK YO61 2QY UNITED KINGDOM

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25/09/1225 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HUGUETTE MARYVONNE BARES / 01/06/2010

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24/08/1024 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM MOLLAN & CO.3 MAPLE HOUSE NORTHMINSTER BUSINESS PK NORTHFIELD LANE UPPER POPPLETON YORK YO26 6QU

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13/10/0913 October 2009 Annual return made up to 20 June 2009 with full list of shareholders

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06/04/096 April 2009 COMPANY NAME CHANGED PROPERTY BX LIMITED CERTIFICATE ISSUED ON 08/04/09

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20/03/0920 March 2009 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/01/0927 January 2009 GBP NC 10000/200000 20/01/09

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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13/11/0813 November 2008 DIRECTOR APPOINTED MISS STEPHANIE HUGUETTE MARYVONNE BARES

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29/09/0829 September 2008 SECRETARY APPOINTED DIRECTOR BRIAN FIN

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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26/06/0726 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 £ NC 1000/10000 20/06/

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14/11/0514 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0514 November 2005 NC INC ALREADY ADJUSTED 20/06/05

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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