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SOFTCARE MEDIA SYSTEMS LTD

Company number 02246194

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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
27 Oct 2008 88(2) Ad 01/10/08 gbp si 7485900@0.01=74859 gbp ic 100/74959
17 Oct 2008 123 Nc inc already adjusted 01/10/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
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
13 Dec 2007 363s Return made up to 30/10/07; full list 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 AA Accounts made up to 31 December 2005
16 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned
17 Nov 2005 363a Return made up to 30/10/05; full list of members