SOFTWARE BUSINESS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 29/09/2129 September 2021 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Statement of capital on 2021-09-28 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR SCOTT ANTONY CATTANEO |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY BRYNMOR ROBERTS |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOBAN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYNMOR ROBERTS |
| 31/05/1931 May 2019 | SECRETARY APPOINTED MR PAUL LINCOLN JENKINS |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED TRACY LOUISE BARROW |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR PAUL LINCOLN JENKINS |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOCOMM LTD |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/07/165 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/07/133 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR ROBERTS / 27/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRYNMOR ROBERTS / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOBAN / 27/06/2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/06/1030 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYNMOR ROBERTS / 23/06/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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