SOFTWAREZONE LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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07/12/227 December 2022 Application to strike the company off the register

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/03/1623 March 2016 DISS40 (DISS40(SOAD))

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22/03/1622 March 2016 FIRST GAZETTE

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16/03/1616 March 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/02/085 February 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 LOCATION OF DEBENTURE REGISTER

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 LOCATION OF DEBENTURE REGISTER

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/03/0328 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 S366A DISP HOLDING AGM 09/06/99

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20/07/9920 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/07/9920 July 1999 EXEMPTION FROM APPOINTING AUDITORS 09/06/99

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 257 SMITH HOUSE LANE LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8UL

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12/02/9912 February 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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12/02/9912 February 1999 EXEMPTION FROM APPOINTING AUDITORS 08/02/99

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12/02/9912 February 1999 DIRECTOR'S PARTICULARS CHANGED

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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