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SOFTCARE SYSTEMS LIMITED

Company number 01419023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.71 Return of final meeting in a members' voluntary winding up
11 May 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
14 Oct 2008 4.70 Declaration of solvency
14 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-02
14 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 88(2) Ad 01/10/08 gbp si 151553@1=151553 gbp ic 50000/201553
11 Dec 2007 363s Return made up to 30/10/07; no change of members
28 Nov 2007 288a New secretary appointed;new director appointed
28 Nov 2007 288b Secretary resigned;director resigned
30 Aug 2007 AA Accounts made up to 31 December 2006
11 Jun 2007 288a New director appointed
22 Feb 2007 288b Secretary resigned;director resigned
22 Feb 2007 288a New secretary appointed
30 Nov 2006 363s Return made up to 30/10/06; full list of members
30 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed;new director appointed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 30/10/05; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 30/10/04; full list of members