SOFTBOX SYSTEMS (COLDTECH) LIMITED
Company number 11270206 · Monitor this company
26 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 112702060002 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 |
| 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 for Scott Lathrop on 2023-08-11 · 2 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 9 Jun 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 6 Apr 2022 | Satisfaction of charge 112702060001 in full · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | 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 |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | 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 |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LANGLOIS | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 2 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112702060001 | View document |
| 22 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |