SOFTBOX SYSTEMS (COLDTECH) LIMITED

Date	Description
14/05/2414 May 2024	Final Gazette dissolved via voluntary strike-off View Document
14/05/2414 May 2024	Final Gazette dissolved via voluntary strike-off View Document
11/03/2411 March 2024	Satisfaction of charge 112702060002 in full View Document
27/02/2427 February 2024	First Gazette notice for voluntary strike-off View Document
27/02/2427 February 2024	First Gazette notice for voluntary strike-off View Document
14/02/2414 February 2024	Application to strike the company off the register View Document
05/12/235 December 2023	Appointment of Anthony Edward Pishotti as a director on 2023-12-04 View Document
04/12/234 December 2023	Termination of appointment of Scott Lathrop as a director on 2023-12-04 View Document
15/08/2315 August 2023	Director's details changed for Scott Lathrop on 2023-08-11 View Document
08/07/238 July 2023	Full accounts made up to 2022-12-31 View Document
09/06/239 June 2023	Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 View Document
09/06/239 June 2023	Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document

06/04/226 April 2022	Satisfaction of charge 112702060001 in full View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-14 with no updates View Document
03/06/203 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
07/05/207 May 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, DIRECTOR WAYNE LANGLOIS View Document
25/06/1925 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View Document
02/11/182 November 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
23/04/1823 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 112702060001 View Document
22/03/1822 March 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document