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SOFTWARE FINANCE LIMITED

Company number 01564299

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
07 Nov 2011 TM01 Termination of appointment of Alfred Milton Halliburton as a director on 7 November 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
24 Jun 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Mr Jeremy Christopher Steven Kimber on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Alfred Milton Halliburton on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Mr Jeremy Christopher Steven Kimber on 1 October 2009
19 Oct 2009 AD01 Registered office address changed from Flat 1, Dorset House 8, Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4NS England on 19 October 2009
19 Oct 2009 AD01 Registered office address changed from Flat 3 Springfield 3 Peel Moat Road Heaton Moor Stockport Cheshire SK4 4PL on 19 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 20/12/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 20/12/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Jan 2007 363a Return made up to 20/12/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Feb 2006 363a Return made up to 20/12/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 20/12/04; full list of members
14 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed