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SINOSOFT TECHNOLOGY LIMITED

Company number 05656875

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
11 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2013 AD01 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th on 8 January 2013
03 Jan 2013 4.70 Declaration of solvency
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-19
20 Nov 2012 SH20 Statement by Directors
20 Nov 2012 SH19 Statement of capital on 20 November 2012
  • GBP 143
20 Nov 2012 CAP-SS Solvency Statement dated 14/11/12
20 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Yifa Yu on 10 January 2012
11 Jan 2012 CH01 Director's details changed for Yingmei Xin on 10 January 2012
17 Aug 2011 MAR Re-registration of Memorandum and Articles
17 Aug 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Aug 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2011 RR02 Re-registration from a public company to a private limited company
12 Jul 2011 MA Memorandum and Articles of Association
12 Jul 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB on 12 July 2011
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2011 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
20 Jan 2011 AA Interim accounts made up to 31 December 2010
19 Jan 2011 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
11 Jan 2011 SH02 Consolidation of shares on 23 December 2010