SOFTWARE FACTORY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 15/02/2415 February 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 08/02/238 February 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BATAVIER KATOVSKY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA KATOVSKY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA KATOVSKY |
| 29/06/1529 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR AMOS BIEGUN |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMOS BIEGUN |
| 26/01/1026 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 144 CAMDEN HIGH STREET LONDON NW1 0NE |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 30 MARQUIS ROAD CAMDEN SQUARE LONDON NW1 9UB |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/12/8612 December 1986 | ANNUAL RETURN MADE UP TO 29/09/86 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 17/08/8117 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/81 |
| 17/08/8117 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/81 |
| 15/12/8015 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8015 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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