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SOFTMIST LIMITED

Company number 05947721

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
04 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 MR04 Satisfaction of charge 059477210004 in full
13 Jul 2021 MR04 Satisfaction of charge 059477210003 in full
13 Jul 2021 MR04 Satisfaction of charge 059477210002 in full
13 May 2021 AP01 Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021
13 May 2021 TM01 Termination of appointment of Simon Paul Rouse as a director on 1 May 2021
04 Apr 2021 AP04 Appointment of Ieg Limited as a secretary on 15 March 2021
04 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
23 Oct 2020 AP01 Appointment of Mr Daniel Simon Quint as a director on 1 September 2020
05 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Sep 2020 PSC05 Change of details for Staffline Recruitment Limited as a person with significant control on 6 April 2016
11 Sep 2020 TM01 Termination of appointment of Jonathan Bowler as a director on 31 August 2020
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
06 Jul 2020 MR01 Registration of charge 059477210004, created on 26 June 2020
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 AP01 Appointment of Mr Simon Paul Rouse as a director on 3 June 2020
10 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020