- Company Overview for SOFTWERK PROFESSIONAL TRADING LIMITED (05178948)
- Filing history for SOFTWERK PROFESSIONAL TRADING LIMITED (05178948)
- People for SOFTWERK PROFESSIONAL TRADING LIMITED (05178948)
- More for SOFTWERK PROFESSIONAL TRADING LIMITED (05178948)
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) |
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04 Feb 2015 | CERTIPS |
Certificate of registration of a Friendly Society
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04 Feb 2015 | MISC | Confirmation of transfer of assets and liabilities | |
04 Feb 2015 | MISC | Confirmation of completion of merger from overseas registry | |
26 Nov 2014 | MISC | Copy of order by competeny authoroty in connection with cross border merger | |
26 Nov 2014 | MISC | Completion of pre-merger acts and formalities for the cross border merger | |
01 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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11 Jul 2014 | MISC | CB01 - cross border merger notice | |
14 May 2014 | AD01 | Registered office address changed from the Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 14 May 2014 | |
21 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 21 February 2014
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21 Feb 2014 | SH03 | Purchase of own shares. | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Aug 2013 | AR01 | Annual return made up to 13 July 2013 with full list of shareholders | |
07 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
15 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 2011 | RESOLUTIONS |
Resolutions
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25 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
09 Feb 2011 | AP01 | Appointment of Mr Thomas Neudorfer as a director | |
09 Feb 2011 | AP01 | Appointment of Mr Walter Woisetschlaeger as a director | |
09 Feb 2011 | TM01 | Termination of appointment of Horst Neulinger as a director | |
03 Feb 2011 | CH01 | Director's details changed for Horst Neulinger on 3 February 2011 | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
12 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 |