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SOFTWERK PROFESSIONAL TRADING LIMITED

Company number 05178948

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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 2015 CERTIPS Certificate of registration of a Friendly Society
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
  • GBP 100
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
  • GBP 76
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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