- Company Overview for BS - SOFT DRIVE LTD (05484572)
- Filing history for BS - SOFT DRIVE LTD (05484572)
- People for BS - SOFT DRIVE LTD (05484572)
- More for BS - SOFT DRIVE LTD (05484572)
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) |
---|---|---|---|
02 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
03 Apr 2017 | AP01 | Appointment of Dr Patrick David as a director on 1 April 2017 | |
21 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Feb 2017 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
20 Feb 2017 | TM01 | Termination of appointment of Abel Thangaraj as a director on 2 January 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from Remo House 6th Fllor Regent Street London W1B 3BS to Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF on 20 February 2017 | |
24 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2016 | AP04 | Appointment of Tellpe as a secretary on 15 October 2016 | |
28 Oct 2016 | TM02 | Termination of appointment of Brian Fin as a secretary on 15 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
04 Aug 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2012 | |
17 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 | |
20 Feb 2015 | CH01 | Director's details changed for Mr Abel Thangaraj on 2 February 2013 | |
20 Feb 2015 | AP02 | Appointment of Tellpe Ltd as a director on 15 December 2014 | |
31 Oct 2014 | CERTNM |
Company name changed soft drive - tellpe LTD.\certificate issued on 31/10/14
|
|
30 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
30 Oct 2014 | TM01 | Termination of appointment of James Lotery as a director on 21 October 2014 | |
30 Oct 2014 | CH01 | Director's details changed for Mr Abel Thangaraj on 21 October 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Brian Edmond Patrick Fin as a director on 21 October 2014 |