CompaniesInTheUK

SOFTPRO (UK) LIMITED

Company number 05243957 ·

Dissolved

77 filings

Date Filing
14 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 View document
25 Oct 2018 SAIL ADDRESS CHANGED FROM: 1 COLMORE SQUARE BIRMINGHAM B4 6HQ View document
25 Oct 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
11 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
21 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052439570001 View document
21 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052439570002 View document
5 Apr 2018 SAIL ADDRESS CREATED View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 7 ELMWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WG View document
29 Mar 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 Mar 2018 SPECIAL RESOLUTION TO WIND UP View document
29 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Mar 2018 DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1 CEDARWOOD, CHINEHAM BUSINESS PARK 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD View document
21 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052439570002 View document
20 Jul 2017 DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER View document
18 Jul 2017 ADOPT ARTICLES 05/07/2017 View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052439570001 View document
22 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON View document
22 Jun 2017 SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND View document
22 Jun 2017 SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Mar 2016 DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER View document
1 Mar 2016 DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND View document
1 Mar 2016 DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD View document
11 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
28 Aug 2015 DIRECTOR APPOINTED MR. JAMES ARNOLD JR. View document
28 Aug 2015 DIRECTOR APPOINTED MR. ROBERT JAMES PATTON View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR HEINZ RESCHKE View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD View document
27 Aug 2015 SECRETARY APPOINTED MR. ROBERT JAMES PATTON View document
11 Nov 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Nov 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
12 Sep 2011 APPOINTMENT TERMINATED, SECRETARY HARRY GLASSTONE View document
14 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ RESCHKE / 01/10/2009 View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM NO 1 AFRICA HOUSE 59 SANDRINGHAM ROAD LONDON NW11 9DR View document
14 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEINZ RESHCKE / 30/01/2008 View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN LECLAIR View document
19 Mar 2008 DIRECTOR APPOINTED MR HEINZ RESHCKE View document
20 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 DIRECTOR RESIGNED View document
6 Aug 2007 DIRECTOR RESIGNED View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 DIRECTOR RESIGNED View document
7 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
19 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 DIRECTOR RESIGNED View document
28 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document