SOFTVALLEY LIMITED
Company number 05496111 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM · 5TH FLOOR LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA | View document |
| 5 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 19 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 18 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE CURZON STREET · LONDON · W1J 5JA | View document |
| 28 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 22 Sep 2010 | ADOPT ARTICLES 10/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MICHAEL DAVID WATSON | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY APPOINTED JOHN CRISPIN DANIEL KIRWAN-TAYLOR | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2006 | S366A DISP HOLDING AGM 01/09/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · W1K 7PW | View document |
| 13 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |