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SOFTNET (UK) LIMITED

Company number 05338742

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 November 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
26 Nov 2009 4.35 Court order granting voluntary liquidator leave to resign
02 Oct 2009 600 Appointment of a voluntary liquidator
01 Jun 2009 4.20 Statement of affairs with form 4.19
16 May 2009 600 Appointment of a voluntary liquidator
16 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07
09 Apr 2009 287 Registered office changed on 09/04/2009 from, newport house, newport road, stafford, staffordshire, ST16 1DA
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Jan 2009 288a Secretary appointed mr matthew adam bailey
13 Jan 2009 288b Appointment Terminated Secretary malcolm ware
13 Jan 2009 288b Appointment Terminated Secretary david abbott
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 288a Secretary appointed malcolm ware
28 Apr 2008 288c Director's Change of Particulars / rebecca rafferty / 01/04/2008 / HouseName/Number was: , now: beecham farm; Street was: fyfield house, now: atherstone on stour; Area was: craven road, inkpen, now: ; Post Town was: hungerford, now: stratford upon avon; Region was: berkshire, now: warwickshire; Post Code was: RG17 9DX, now: CV37 8DX; Country was: ,
01 Mar 2008 363a Return made up to 21/01/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 21/01/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned