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SOFTECH GLOBAL LIMITED

Company number 02478994

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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)
21 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
21 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 April 2024
18 May 2023 LIQ03 Liquidators' statement of receipts and payments to 18 March 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 18 March 2022
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 18 March 2021
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 18 March 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 18 March 2019
04 Apr 2018 AD01 Registered office address changed from 5th Floor, Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 4 April 2018
28 Mar 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19
28 Mar 2018 LIQ02 Statement of affairs
09 Feb 2018 TM01 Termination of appointment of Stephen John Mclaren as a director on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Stephen John Mclaren as a director on 31 January 2018
22 Dec 2017 AD01 Registered office address changed from Softech House London Road Albourne West Sussex BN6 9BN to 5th Floor, Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 December 2017
13 Dec 2017 TM01 Termination of appointment of Ian Paul O'kelly as a director on 11 December 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Jun 2016 CH01 Director's details changed for Mr Stephen John Mcclaren on 1 June 2016
02 Jun 2016 AP01 Appointment of Mr Stephen John Mcclaren as a director on 1 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Mar 2015 CH01 Director's details changed for Manoj Agrawal on 30 November 2014