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SOFTWARE PROFICIENCY LIMITED

Company number 05362698

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Apr 2010 DS01 Application to strike the company off the register
29 Dec 2009 TM01 Termination of appointment of Edward Pitt as a director
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Apr 2009 363a Return made up to 14/02/09; no change of members
06 Jan 2009 288b Appointment Terminated Director michael johnson
23 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008 Alignment with Parent or Subsidiary
03 Oct 2008 363s Return made up to 14/02/08; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: the boat house ladye bay clevedon BS21 7BU
07 Sep 2007 395 Particulars of mortgage/charge
14 May 2007 363s Return made up to 14/02/07; full list of members
29 Dec 2006 AA Accounts made up to 31 March 2006
09 Dec 2006 88(2)R Ad 17/10/06--------- £ si 5650@.01=56 £ ic 737/793
15 Nov 2006 288b Director resigned
27 Oct 2006 288b Director resigned
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
12 Jul 2006 MA Memorandum and Articles of Association
03 Jul 2006 122 S-div 12/06/06
03 Jul 2006 123 Nc inc already adjusted 12/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities