SOFTECH GLOBAL LIMITED

Company number 02478994 ·

Dissolved

98 filings

Date Filing
21 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
21 May 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
24 Apr 2024 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-24 · 3 pages View document
18 May 2023 Liquidators' statement of receipts and payments to 2023-03-18 · 22 pages View document
18 May 2022 Liquidators' statement of receipts and payments to 2022-03-18 · 22 pages View document
30 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.1 View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 5TH FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ ENGLAND View document
28 Mar 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
28 Mar 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAREN View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAREN View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM SOFTECH HOUSE LONDON ROAD ALBOURNE WEST SUSSEX BN6 9BN View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IAN O'KELLY View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCCLAREN / 01/06/2016 View document
2 Jun 2016 DIRECTOR APPOINTED MR STEPHEN JOHN MCCLAREN View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / SANGEETA AGRAWAL / 30/11/2014 View document
30 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ AGRAWAL / 30/11/2014 View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 May 2014 DIRECTOR APPOINTED MR IAN PAUL O'KELLY View document
27 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
21 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
2 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
15 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
19 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 Feb 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
27 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4FN View document
12 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ View document
10 Aug 2000 COMPANY NAME CHANGED SOFTECH 2000 LIMITED CERTIFICATE ISSUED ON 11/08/00 View document
3 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
7 Jun 2000 NEW SECRETARY APPOINTED View document
7 Jun 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
7 Jun 2000 DIRECTOR RESIGNED View document
14 Jun 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
22 Apr 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 31/08/97 View document
18 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
3 May 1997 NEW SECRETARY APPOINTED View document
3 May 1997 NEW DIRECTOR APPOINTED View document
3 May 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
3 May 1997 DIRECTOR RESIGNED View document
3 May 1997 SECRETARY RESIGNED View document
7 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
2 Apr 1997 COMPANY NAME CHANGED RAJAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/97 View document
22 Jul 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
15 May 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 View document
8 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
29 Mar 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
26 Oct 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
26 Oct 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 241-243 BAKER STREET, LONDON. NW1 6XE View document
25 Mar 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
19 Mar 1992 RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS View document
19 Mar 1992 RETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS View document
3 May 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
5 Apr 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: ACI HOUSE,TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR View document
5 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
9 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document