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SOFTSOLS GROUP LIMITED

Company number 02219828

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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)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH19	Statement of capital on 8 November 2024 GBP 1	View PDF Statement of capital on 8 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2024	CAP-SS	Solvency Statement dated 05/11/24	View PDF Solvency Statement dated 05/11/24 - link opens in a new window - 1 page (1 page)
08 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2024	TM01	Termination of appointment of Martin Howard Thompson as a director on 14 August 2024	View PDF Termination of appointment of Martin Howard Thompson as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AD01	Registered office address changed from 2 Burgage Square Merchant Gate Wakefield WF1 2TS England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 22 August 2024	View PDF Registered office address changed from 2 Burgage Square Merchant Gate Wakefield WF1 2TS England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Duane Thomas George as a director on 14 August 2024	View PDF Appointment of Duane Thomas George as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Hellen Stein as a director on 14 August 2024	View PDF Appointment of Hellen Stein as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Alexandra Maria Dominique Hirst as a director on 14 August 2024	View PDF Termination of appointment of Alexandra Maria Dominique Hirst as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM02	Termination of appointment of Martin Howard Thompson as a secretary on 14 August 2024	View PDF Termination of appointment of Martin Howard Thompson as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Mrs Alexandra Maria Dominique Hirst as a director on 15 October 2020	View PDF Appointment of Mrs Alexandra Maria Dominique Hirst as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Geoffrey Edwards as a director on 15 October 2020	View PDF Termination of appointment of Geoffrey Edwards as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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SOFTSOLS GROUP LIMITED

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