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SOFTWARE BASED SOLUTIONS LIMITED

Company number 04018347

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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)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	View PDF Liquidators' statement of receipts and payments to 23 October 2014 - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 20 November 2013	View PDF Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Mr David Christopher Squire Willis on 30 September 2013	View PDF Director's details changed for Mr David Christopher Squire Willis on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of Andrew Peters as a director	View PDF Termination of appointment of Andrew Peters as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 13,377	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 13,377 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Paul Collins Smith on 20 February 2013	View PDF Director's details changed for Mr Paul Collins Smith on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	CH03	Secretary's details changed for Mr Simon Christopher Jennings on 6 June 2012	View PDF Secretary's details changed for Mr Simon Christopher Jennings on 6 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM02	Termination of appointment of Simon Jennings as a secretary	View PDF Termination of appointment of Simon Jennings as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP03	Appointment of Mr Paul Collins Smith as a secretary	View PDF Appointment of Mr Paul Collins Smith as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2012	TM01	Termination of appointment of Simon Jennings as a director	View PDF Termination of appointment of Simon Jennings as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	CERTNM	Company name changed straight banana software LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed straight banana software LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 17,752	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 17,752 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for Simon Christopher Jennings on 12 June 2010	View PDF Director's details changed for Simon Christopher Jennings on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)

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