SOFTWARE CONNEXION LIMITED

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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16/07/2116 July 2021 Registered office address changed from 2nd Floor Building 10 566 Chiswick High Road London W4 5XS England to 70, West One House 36a Riding House Street London W1W 7ER on 2021-07-16

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14/07/2114 July 2021 Termination of appointment of John Damian Mills as a director on 2021-07-04

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12/01/2012 January 2020 DIRECTOR APPOINTED MR JOHN DAMIAN MILLS

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETRA OBLAK

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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09/07/189 July 2018 CESSATION OF PETRA OBLAK AS A PSC

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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19/05/1719 May 2017 31/08/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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29/09/1629 September 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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02/02/162 February 2016 30/04/15 TOTAL EXEMPTION FULL

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 97-101 CLEVELAND STREET LONDON W1T 6PL

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16/04/1516 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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22/01/1522 January 2015 30/04/14 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/01/1431 January 2014 30/04/13 TOTAL EXEMPTION FULL

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21/04/1321 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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28/01/1328 January 2013 30/04/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 115J CLEVELAND STREET LONDON W1T 6PU

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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29/02/1229 February 2012 30/04/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA OBLAK / 03/04/2011

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT VIDMAR / 03/04/2011

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03/02/113 February 2011 30/04/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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