SOFTMARK SYSTEM INTERNATIONAL LTD

Company number 03197831

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Mary Louise Buckley as a director on 1 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
21 Apr 2017	AP01	Appointment of Mrs Helen Louise Roue as a director on 21 April 2017	(2 pages)
21 Apr 2017	AP03	Appointment of Mrs Helen Louise Roue as a secretary on 21 April 2017	(2 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 28 December 2015 to 27 December 2015	(1 page)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(3 pages)
26 Apr 2016	TM01	Termination of appointment of Amelia Jane Parry as a director on 26 April 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Amelia Jane Parry as a secretary on 26 April 2016	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(4 pages)
17 Jul 2014	TM02	Termination of appointment of La'tisha Monique Thompson as a secretary on 17 July 2014	(1 page)
11 Jul 2014	AP01	Appointment of Miss Amelia Jane Parry as a director	(2 pages)
09 Jul 2014	AP03	Appointment of Miss Amelia Jane Parry as a secretary	(2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 29 December 2012 to 28 December 2012	(1 page)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
16 Jul 2013	TM02	Termination of appointment of Newchain Limited as a secretary	(1 page)
16 Jul 2013	AP03	Appointment of Miss La'tisha Monique Thompson as a secretary	(1 page)