SOFTMIST LIMITED
Company number 05947721 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 059477210003 in full · 1 page | View document |
| 13 Jul 2021 | Satisfaction of charge 059477210004 in full · 1 page | View document |
| 13 Jul 2021 | Satisfaction of charge 059477210002 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Mar 2015 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | View document |
| 4 Dec 2014 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | View document |
| 22 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | SECRETARY APPOINTED MARK KEEGAN | View document |
| 17 Jul 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEIR | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT JOHAL | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM · THE OLD RECTORY MAIN STREET · GLENFIELD · LEICESTER · LEICESTERSHIRE · LE3 8DG | View document |
| 1 Jul 2014 | SECOND FILING WITH MUD 26/09/11 FOR FORM AR01 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE BOWEN | View document |
| 20 Jun 2014 | SECOND FILING WITH MUD 26/09/13 FOR FORM AR01 | View document |
| 20 Jun 2014 | SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRIPPS | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERTS | View document |
| 24 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'DONOVAN | View document |
| 24 Oct 2013 | SECRETARY APPOINTED MRS LEANNE BOWEN | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERTS / 21/12/2011 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CRIPPS / 26/01/2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES O'DONOVAN / 11/06/2012 | View document |
| 18 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERTS / 26/01/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES O'DONOVAN / 11/06/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CRIPPS / 26/01/2012 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR DUNCAN ROBERTS | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MRS SARAH CRIPPS | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GRIFFITHS | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE BROWN | View document |
| 26 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE VALERIE BROWN / 04/02/2011 · 1 page | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM INNOVATION HOUSE WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS | View document |
| 3 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HEIGHT | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINCHES | View document |
| 26 Nov 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 53250 | View document |
| 26 Nov 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Sep 2010 | PREVSHO FROM 31/03/2011 TO 31/07/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE VALERIE COOMBS / 03/09/2010 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR MATTHEW PINCHES | View document |
| 18 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BULLOCK | View document |
| 8 Jan 2010 | SECRETARY APPOINTED MISS LEANNE VALERIE COOMBS | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES O'DONOVAN | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WEIR / 01/01/2010 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'DONOVAN | View document |
| 1 Dec 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM INNOVATION HOUSE WELLAND BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRESHIRE LE16 7PS ENGLAND | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED ANN PETRONELLA HEIGHT | View document |
| 23 Feb 2009 | DIRECTOR RESIGNED GARY REDMONDS · 1 page | View document |
| 22 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: INNOVATION CENTRE WELLAND BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS | View document |
| 22 Oct 2008 | DIRECTOR'S PARTICULARS KEVIN WEIR | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED MRS CHRISTINE MARY BULLOCK | View document |
| 22 Sep 2008 | DIRECTOR RESIGNED LOWELL WILLIAMS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 23 May 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES O'DONOVAN | View document |
| 22 May 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | NC INC ALREADY ADJUSTED 29/12/06 | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |