SOFTEL LIMITED

Company number 01726537

Date	Type	Description	View / Download
19 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 129,585	(4 pages)
19 Dec 2014	AD02	Register inspection address has been changed from Unit 7 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
19 Dec 2014	CH03	Secretary's details changed for Mr Brian Anderson on 17 December 2014	(1 page)
28 Aug 2014	AA01	Previous accounting period shortened from 24 January 2014 to 31 December 2013	(1 page)
07 Mar 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 129,585	(6 pages)
07 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 24 January 2013	(5 pages)
24 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 24 January 2013	(3 pages)
07 May 2013	AP03	Appointment of Mr Brian Anderson as a secretary	(2 pages)
07 May 2013	TM01	Termination of appointment of Paul Rogers as a director	(1 page)
07 May 2013	TM02	Termination of appointment of Paul Rogers as a secretary	(1 page)
21 Feb 2013	AP01	Appointment of Michelle Higginson Long as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Brian Edward Anderson as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Mr Paul Jason Rogers as a secretary	(1 page)
21 Feb 2013	AP01	Appointment of Mr Paul Jason Rogers as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Samuel Pemberton as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Gordon Hunter as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Darren Forster as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of George Berry as a director	(1 page)
18 Feb 2013	TM02	Termination of appointment of Diana Berry as a secretary	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 129,585	(4 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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