SOFTSWITCH LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1424 April 2014 APPLICATION FOR STRIKING-OFF

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
C/O PERATECH, 851 GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
DL10 7JH

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04/02/144 February 2014 SECRETARY APPOINTED MRS SUSAN LUSSEY

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02/02/142 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BALDERSTON

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/01/1329 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/01/1119 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUSSEY / 29/01/2010

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN PROUDFOOT

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16/02/0916 February 2009 SECRETARY APPOINTED DOUGLAS STUART BALDERSTON

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28/01/0928 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS BALDERSTON

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
851 GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
DL10 7JH

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS BALDERSTON

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28/05/0828 May 2008 DIRECTOR AND SECRETARY APPOINTED COLIN PROUDFOOT

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22/01/0822 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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10/01/0810 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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