SOFTPRO (UK) LIMITED

Company number 05243957

Date	Type	Description	View / Download
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	(9 pages)
25 Oct 2018	AD03	Register(s) moved to registered inspection location 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG	(2 pages)
25 Oct 2018	AD02	Register inspection address has been changed from 1 Colmore Square Birmingham B4 6HQ to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG	(2 pages)
11 May 2018	AD03	Register(s) moved to registered inspection location 1 Colmore Square Birmingham B4 6HQ	(2 pages)
21 Apr 2018	MR04	Satisfaction of charge 052439570001 in full	(4 pages)
21 Apr 2018	MR04	Satisfaction of charge 052439570002 in full	(4 pages)
05 Apr 2018	AD02	Register inspection address has been changed to 1 Colmore Square Birmingham B4 6HQ	(2 pages)
05 Apr 2018	AD01	Registered office address changed from 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG to 1 Colmore Square Birmingham B4 6HQ on 5 April 2018	(2 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	(2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	(1 page)
29 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
02 Mar 2018	AP01	Appointment of Ms Samantha Louise Kirby as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Cort Steven Townsend as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Martin Gustav Oberholzer as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Christian Jorg Franz Hefner as a director on 1 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Oct 2017	AD01	Registered office address changed from 1 Cedarwood, Chineham Business Park 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG on 10 October 2017	(2 pages)
21 Jul 2017	MR01	Registration of charge 052439570002, created on 7 July 2017	(91 pages)
20 Jul 2017	AP01	Appointment of Mr Christian Jorg Franz Hefner as a director on 7 July 2017	(3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The new york law security agreement 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Jul 2017	MR01	Registration of charge 052439570001, created on 7 July 2017	(61 pages)
22 Jun 2017	AP03	Appointment of Mr. Cort Steven Townsend as a secretary	(2 pages)