SOFTBOX (MIDCO) LIMITED
Company number 09096127 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2024 | Satisfaction of charge 090961270005 in full · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 22 Jan 2024 | SH20 · 1 page | View document |
| 22 Jan 2024 | CAP-SS · 1 page | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Statement of capital on 2024-01-22 · 3 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 5 Dec 2023 | Appointment of Anthony Edward Pishotti as a director on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Scott Lathrop as a director on 2023-12-04 · 1 page | View document |
| 15 Aug 2023 | Director's details changed · 2 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 9 Jun 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 · 1 page | View document |
| 9 Jun 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 6 Apr 2022 | Satisfaction of charge 090961270004 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 090961270003 in full · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Edwin Francis Tattam as a director on 2021-12-14 · 1 page | View document |
| 3 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 22 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090961270002 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090961270001 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090961270003 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 28/06/2017 | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090961270002 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTBOX (TOPCO) LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE | View document |
| 6 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090961270001 | View document |
| 16 Jul 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 250414.00 | View document |
| 16 Jul 2014 | ADOPT ARTICLES 02/07/2014 | View document |
| 15 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 20 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |