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SOFTMET.UK LTD

Company number 04959889

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
29 Aug 2019 TM01 Termination of appointment of Giang Thi Thu Jane Hoang as a director on 15 August 2019
29 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
13 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
02 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
08 Jan 2016 TM01 Termination of appointment of Andrew William Jelfs as a director on 31 January 2015
08 Jan 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 November 2015
08 Jan 2016 AD01 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to 4 Hamlet Close Bricket Wood St. Albans Hertfordshire AL2 3PP on 8 January 2016
08 Jan 2016 TM02 Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on 4 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Dec 2012 CH04 Secretary's details changed for Nominee Secretary Ltd on 5 December 2012
05 Dec 2012 CH04 Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on 5 December 2012
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 May 2012 AP01 Appointment of Miss Giang Hoang as a director